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CLEAR (POST PRODUCTION) LIMITED

Company number 05495947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
06 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Mar 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
21 Aug 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
07 Aug 2008 600 Appointment of a voluntary liquidator
07 Aug 2008 4.20 Statement of affairs with form 4.19
07 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Jul 2008 287 Registered office changed on 14/07/2008 from 64 dean street london W1D 4QQ
19 Jun 2008 AA Accounts for a small company made up to 29 December 2006
19 Jun 2008 AA Accounts for a small company made up to 31 March 2007
05 Jun 2008 288a Director appointed rajnish yogesh sah
04 Apr 2008 288b Appointment Terminated Director neil lane
10 Jan 2008 288c Secretary's particulars changed
10 Jan 2008 288a New director appointed
03 Jul 2007 363a Return made up to 30/06/07; full list of members
18 May 2007 225 Accounting reference date shortened from 29/12/07 to 31/03/07
18 Apr 2007 288b Secretary resigned
18 Apr 2007 288a New secretary appointed
15 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 288a New director appointed
01 Dec 2006 363s Return made up to 30/06/06; full list of members
30 Aug 2006 288b Secretary resigned;director resigned
30 Aug 2006 288b Director resigned
30 Aug 2006 288a New director appointed