| Name: |
CLEARPHONE LIMITED
CLEARPHONE LTD |
| Address: | CHRISTCHURCH HOUSE, UPPER GEORGE STREET, LUTON, ENGLAND, LU1 2RS |
| Incorporation Date: | 1976-06-17 |
| date | name | form type |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-16 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | AA01 |
| 2016-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM25 TITAN COURTLAPORTE WAYLUTONBEDS,LU4 8EF | AD01 |
| 2015-03-09 | 08/03/15 FULL LIST | AR01 |
| 2015-07-01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WOOD | TM01 |
| 2015-02-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVERSHA | TM01 |
| 2014-01-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 08/03/14 FULL LIST | AR01 |
| 2013-03-08 | 08/03/13 FULL LIST | AR01 |
| 2012-03-12 | 08/03/12 FULL LIST | AR01 |
| 2012-10-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-03 | DIRECTOR APPOINTED MR NORMAN ERIC CALDWELL WOOD | AP01 |
| 2011-07-03 | DIRECTOR APPOINTED MR JOHN LEVERSHA | AP01 |
| 2011-07-03 | SECRETARY APPOINTED MRS JANET ANN GOODCHILD | AP03 |
| 2011-06-30 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM MARTIN | TM01 |
| 2011-10-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | APPOINTMENT TERMINATED, SECRETARY MIRIAM MARTIN | TM02 |
| 2011-03-16 | 08/03/11 FULL LIST | AR01 |
| 2011-07-03 | DIRECTOR APPOINTED MRS JANET ANN GOODCHILD | AP01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN / 08/03/2010 | CH01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM ANNE MARTIN / 08/03/2010 | CH01 |
| 2010-03-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-24 | 08/03/10 FULL LIST | AR01 |
| 2010-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN RICHARDSON / 08/03/2010 | CH01 |
| 2009-03-20 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-04 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-01-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-03-11 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-03-23 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-15 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-07 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-03-21 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-26 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-07-13 | £ NC 100/100023/06/04 | 123 |
| 2004-07-16 | AD 29/06/04---------£ SI 3@1=3£ IC 100/103 | 88(2)R |
| 2004-07-13 | NC INC ALREADY ADJUSTED 23/06/04 | RES04 |
| 2004-03-24 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-03-16 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-16 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-03-13 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-13 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-07 | FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2001-04-19 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2001-03-19 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-03-03 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-02 | FULL ACCOUNTS MADE UP TO 30/06/99 | AA |
| 1999-03-09 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-06 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
| 1998-05-01 | FULL ACCOUNTS MADE UP TO 30/06/97 | AA |
| 1998-04-27 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | 363s |
| 1997-04-25 | FULL ACCOUNTS MADE UP TO 30/06/96 | AA |
| 1997-04-11 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | 363s |
| 1996-04-24 | FULL ACCOUNTS MADE UP TO 30/06/95 | AA |
| 1996-02-26 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | 363s |
| 1995-04-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | AA |
Last update: 2020-08-11 23:17:09