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CLEARDATA DIRECT MEDIA LTD

Company number 07329403

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 22 October 2019
08 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2018
01 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 22 October 2017
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 October 2016
12 Nov 2015 AD01 Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 12 November 2015
05 Nov 2015 4.20 Statement of affairs with form 4.19
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23
25 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
06 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
05 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Vanessa Stoddard as a director
10 May 2012 AD01 Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FD United Kingdom on 10 May 2012
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
31 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2012 AR01 Annual return made up to 28 July 2011 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from Unit 1 Alton Road Industrial Estate Ross-on-Wye Herefordshire HR9 5NB England on 30 January 2012
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off