CLARINET SYSTEMS LIMITED


Registered number: 02104570
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26200 - Manufacture of computers and peripheral equipment -> CLARINET SYSTEMS LIMITED

Name: CLARINET SYSTEMS LIMITED
CLARINET SYSTEMS LTD
Address: SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Incorporation Date: 1987-02-27

Company status: Dissolved


Company Documents

date name form type
2016-06-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-21 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-04-28 DECLARATION OF SOLVENCY 4.70
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2015-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-03-24 PREVSHO FROM 30/06/2015 TO 20/03/2015 AA01
2015-03-24 20/03/15 TOTAL EXEMPTION SMALL AA
2015-01-30 09/01/15 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-04-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-28 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-01-09 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN TRUDY SCHOLEFIELD / 01/01/2014 CH03
2014-01-09 09/01/14 FULL LIST AR01
2014-01-09 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY STEPHEN ANTHONY SCHOLEFIELD / 01/01/2014 CH01
2014-02-17 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-07 REGISTERED OFFICE CHANGED ON 07/10/2013 FROMPYLE HOUSE137 PYLE STREETNEWPORTISLE OF WIGHTPO30 1JW AD01
2013-01-28 09/01/13 FULL LIST AR01
2012-02-27 09/01/12 FULL LIST AR01
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-21 09/01/11 FULL LIST AR01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-29 30/06/09 TOTAL EXEMPTION SMALL AA
2010-02-18 09/01/10 FULL LIST AR01
2009-02-02 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-05-02 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-13 RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS 363s
2007-02-21 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-31 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS 363s
2006-01-31 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-01-31 NEW SECRETARY APPOINTED 288a
2005-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-05-26 SECRETARY RESIGNED 288b
2005-02-24 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS 363s
2004-09-24 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS 363s
2003-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-10-10 DIRECTOR RESIGNED 288b
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-10 SECRETARY RESIGNED 288b
2003-01-31 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS 363s
2003-10-10 DIRECTOR RESIGNED 288b
2003-09-14 NEW SECRETARY APPOINTED 288a
2002-02-02 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS 363s
2002-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-07 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS 363s
2001-03-15 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-02-28 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS 363s
2000-06-12 DIRECTOR RESIGNED 288b
2000-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-06-12 NEW DIRECTOR APPOINTED 288a
1999-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2020-07-28 01:48:08