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CLEVERATOM LIMITED

Company number 06008130

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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)
09 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 May 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
31 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2011 4.20 Statement of affairs with form 4.19
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
17 Feb 2011 AD01 Registered office address changed from Shalford Court 95 Springfield Road Chelmsford Essex CM2 6JL on 17 February 2011
17 Jan 2011 CH01 Director's details changed for Alexander Michael Blanc on 1 September 2010
14 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 100
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 23/11/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 23/11/07; full list of members
18 Dec 2007 288a New director appointed
18 Dec 2007 88(2)R Ad 05/11/07--------- £ si 4@1=4 £ ic 96/100
12 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
12 Jan 2007 88(2)R Ad 01/01/07--------- £ si 95@1=95 £ ic 1/96
10 Dec 2006 288a New secretary appointed;new director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 288a New director appointed
10 Dec 2006 287 Registered office changed on 10/12/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
04 Dec 2006 288b Director resigned