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CLARENDON CAR RADIO LIMITED

Company number 06874599

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Richard Geoffrey Blunsom-Washbrook on 9 April 2011
30 Jun 2011 CH01 Director's details changed for Anthony Brown on 2 July 2010
23 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Apr 2010 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 27 April 2010
29 Jun 2009 288c Director's change of particulars / anthony brown / 23/06/2009
13 May 2009 288a Director appointed anthony mark brown
12 May 2009 288a Director appointed richard geoffrey blunsom-washbrook
08 May 2009 CERTNM Company name changed clarendon car radios LIMITED\certificate issued on 11/05/09
16 Apr 2009 287 Registered office changed on 16/04/2009 from clarendon car radios LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP
16 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2009 288b Appointment terminated director lee gilburt
16 Apr 2009 288b Appointment terminated secretary ocs corporate secretaries LIMITED
16 Apr 2009 88(2) Ad 09/04/09\gbp si 49@1=49\gbp ic 51/100\
16 Apr 2009 88(2) Ad 09/04/09\gbp si 50@1=50\gbp ic 1/51\
09 Apr 2009 NEWINC Incorporation