CLARITY INTEGRATION LIMITED

Key Data

Status

Dissolved

Company No.

04076712

Incorporation date

21/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

23/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

29/10/2014

Appointment of a voluntary liquidator

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20/10/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-15

View PDF (8 pages)

04/09/2013

Liquidators' statement of receipts and payments to 2013-07-15

View PDF (10 pages)

01/08/2012

Administrator's progress report to 2012-07-16

View PDF (9 pages)

15/07/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/06/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

27/05/2012

Result of meeting of creditors

View PDF (27 pages)

13/05/2012

Statement of administrator's proposal

View PDF (30 pages)

29/04/2012

Registered office address changed from 9 Copperhouse Court Caldecotte Milton Keynes Beds MK7 8NL on 2012-04-30

View PDF (2 pages)

29/04/2012

Appointment of an administrator

View PDF (1 pages)

20/04/2012

Notice of completion of voluntary arrangement

View PDF (7 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

13/06/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-05-03

View PDF (6 pages)

18/05/2011

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/05/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

14/03/2010

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (6 pages)

12/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

18/01/2009

Return made up to 11/09/08; full list of members

View PDF (6 pages)

26/11/2008

Return made up to 11/09/07; full list of members

View PDF (7 pages)

26/11/2008

Appointment terminated director brian ashley

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/11/2006

Return made up to 11/09/06; full list of members

View PDF (4 pages)

26/11/2006

Registered office changed on 27/11/06 from: 123 hagley road edgbaston birmingham B16 8LD

View PDF (2 pages)

03/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/06/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 11/09/05; full list of members

View PDF (9 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (1 pages)

20/06/2005

Resolutions

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20/06/2005

Resolutions

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20/06/2005

Resolutions

View PDF (26 pages)

20/06/2005

Ad 27/05/05--------- £ si [email protected]=3184 £ ic 32000/35184

View PDF (2 pages)

05/05/2005

Ad 15/04/05--------- £ si [email protected]=2200 £ ic 29800/32000

View PDF (2 pages)

17/04/2005

Registered office changed on 18/04/05 from: sixth floor brazennose house west brazennose street manchester M2 5FE

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Return made up to 11/09/04; change of members

View PDF (8 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/09/2003

Return made up to 11/09/03; full list of members

View PDF (8 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 22/09/02; full list of members

View PDF (8 pages)

21/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

29/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

Resolutions

View PDF (0 pages)

26/12/2000

Resolutions

View PDF (0 pages)

26/12/2000

Resolutions

View PDF (28 pages)

27/09/2000

Secretary resigned

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (2 pages)

27/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

27/09/2000

Registered office changed on 28/09/00 from: the britannia suite saint james's buildings 79 oxford street manchester, M1 6FR

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ashley, Brian John	Director	07/04/2005 - 20/12/2007	2
Spiers, Roland Christopher	Director	21/09/2000 - Present	7
Britannia Company Formations Limited	Nominee Secretary	21/09/2000 - 21/09/2000	3196
Deansgate Company Formations Limited	Nominee Director	21/09/2000 - 21/09/2000	3197
Weir, Angus James	Director	21/09/2000 - 29/05/2006	1

Persons with Significant Control

No PSC data available.

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Description

About CLARITY INTEGRATION LIMITED

CLARITY INTEGRATION LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at C/O FRP ADVISORY LLP, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARITY INTEGRATION LIMITED?

CLARITY INTEGRATION LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 23/10/2015.

Where is CLARITY INTEGRATION LIMITED located?

CLARITY INTEGRATION LIMITED is registered at C/O FRP ADVISORY LLP, Trident House 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does CLARITY INTEGRATION LIMITED do?

CLARITY INTEGRATION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CLARITY INTEGRATION LIMITED?

The latest filing was on 23/10/2015: Final Gazette dissolved following liquidation.