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CLEARPHONE LIMITED

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CLEARPHONE LIMITED

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Key Data

Status

Dissolved

Company No.

01263687Copy
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Incorporation date

17/06/1976

Size

Total Exemption Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

Christchurch House, Upper George Street, Luton LU1 2RSCopy
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Latest events (Record since 17/06/1976)
dot icon05/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon16/03/2016
Previous accounting period shortened from 2015-06-30 to 2015-06-29
View PDF (1 pages)
dot icon01/03/2016
Registered office address changed from 25 Titan Court Laporte Way Luton Beds, LU4 8EF to Christchurch House Upper George Street Luton LU1 2RS on 2016-03-01
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of John Leversha as a director on 2011-07-01
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Norman Eric Caldwell Wood as a director on 2011-07-01
View PDF (1 pages)
dot icon09/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
View PDF (8 pages)
dot icon06/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon19/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
View PDF (8 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon08/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
View PDF (8 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon12/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon03/07/2011
Appointment of Mr John Leversha as a director
View PDF (2 pages)
dot icon03/07/2011
Appointment of Mr Norman Eric Caldwell Wood as a director
View PDF (2 pages)
dot icon03/07/2011
Appointment of Mrs Janet Ann Goodchild as a director
View PDF (2 pages)
dot icon03/07/2011
Appointment of Mrs Janet Ann Goodchild as a secretary
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Miriam Martin as a director
View PDF (1 pages)
dot icon30/06/2011
Termination of appointment of Miriam Martin as a secretary
View PDF (1 pages)
dot icon16/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
View PDF (7 pages)
dot icon21/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
View PDF (8 pages)
dot icon24/03/2010
Director's details changed for Howard Martin on 2010-03-08
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Miriam Anne Martin on 2010-03-08
View PDF (2 pages)
dot icon24/03/2010
Director's details changed for Stuart John Richardson on 2010-03-08
View PDF (2 pages)
dot icon18/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon04/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (13 pages)
dot icon20/03/2009
Return made up to 08/03/09; full list of members
View PDF (7 pages)
dot icon11/03/2008
Return made up to 08/03/08; full list of members
View PDF (7 pages)
dot icon18/01/2008
Total exemption full accounts made up to 2007-06-30
View PDF (13 pages)
dot icon23/03/2007
Return made up to 08/03/07; full list of members
View PDF (10 pages)
dot icon22/03/2007
Partial exemption accounts made up to 2006-06-30
View PDF (13 pages)
dot icon15/03/2006
Return made up to 08/03/06; full list of members
View PDF (10 pages)
dot icon07/02/2006
Full accounts made up to 2005-06-30
View PDF (13 pages)
dot icon21/03/2005
Return made up to 08/03/05; full list of members
View PDF (5 pages)
dot icon26/01/2005
Full accounts made up to 2004-06-30
View PDF (13 pages)
dot icon16/07/2004
Ad 29/06/04--------- £ si 3@1=3 £ ic 100/103
View PDF (2 pages)
dot icon13/07/2004
Resolutions
View PDF (1 pages)
dot icon13/07/2004
£ nc 100/1000 23/06/04
View PDF (1 pages)
dot icon24/03/2004
Full accounts made up to 2003-06-30
View PDF (13 pages)
dot icon16/03/2004
Return made up to 08/03/04; full list of members
View PDF (9 pages)
dot icon16/06/2003
Full accounts made up to 2002-06-30
View PDF (13 pages)
dot icon13/03/2003
Return made up to 08/03/03; full list of members
View PDF (9 pages)
dot icon13/03/2002
Return made up to 08/03/02; full list of members
View PDF (9 pages)
dot icon07/02/2002
Full accounts made up to 2001-06-30
View PDF (13 pages)
dot icon19/04/2001
Full accounts made up to 2000-06-30
View PDF (13 pages)
dot icon19/03/2001
Return made up to 08/03/01; full list of members
View PDF (8 pages)
dot icon02/05/2000
Full accounts made up to 1999-06-30
View PDF (11 pages)
dot icon03/03/2000
Return made up to 08/03/00; full list of members
View PDF (8 pages)
dot icon06/05/1999
Full accounts made up to 1998-06-30
View PDF (0 pages)
dot icon09/03/1999
Return made up to 08/03/99; full list of members
View PDF (6 pages)
dot icon01/05/1998
Full accounts made up to 1997-06-30
View PDF (11 pages)
dot icon27/04/1998
Return made up to 08/03/98; no change of members
View PDF (4 pages)
dot icon25/04/1997
Full accounts made up to 1996-06-30
View PDF (14 pages)
dot icon11/04/1997
Return made up to 08/03/97; no change of members
View PDF (6 pages)
dot icon24/04/1996
Full accounts made up to 1995-06-30
View PDF (14 pages)
dot icon26/02/1996
Return made up to 08/03/96; full list of members
View PDF (0 pages)
dot icon28/04/1995
Accounts for a small company made up to 1994-06-30
View PDF (14 pages)
dot icon28/04/1995
Return made up to 08/03/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon17/05/1994
Resolutions
View PDF (0 pages)
dot icon17/05/1994
Resolutions
View PDF (0 pages)
dot icon17/05/1994
Resolutions
View PDF (0 pages)
dot icon29/04/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon15/03/1994
Return made up to 08/03/94; no change of members
View PDF (0 pages)
dot icon19/05/1993
Return made up to 08/03/93; full list of members
View PDF (0 pages)
dot icon22/02/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon25/03/1992
Return made up to 08/03/92; no change of members
View PDF (0 pages)
dot icon21/01/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon06/01/1992
Registered office changed on 06/01/92 from: communication hse 74 cardigan st luton LU1 1RR
View PDF (0 pages)
dot icon04/04/1991
Return made up to 08/03/91; no change of members
View PDF (0 pages)
dot icon23/11/1990
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon28/03/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon28/03/1990
Return made up to 06/02/90; full list of members
View PDF (0 pages)
dot icon30/03/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon30/03/1989
Return made up to 14/03/89; full list of members
View PDF (0 pages)
dot icon18/04/1988
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon18/04/1988
Return made up to 31/01/88; full list of members
View PDF (0 pages)
dot icon11/03/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon11/03/1987
Return made up to 26/02/87; full list of members
View PDF (0 pages)
dot icon17/06/1976
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/06/2015
dot iconLast accounts made up to
30/06/2014View PDF

Confirmation

dot iconLast statement dated
30/06/2014
See more events →

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Financial Ratios

CLEARPHONE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLEARPHONE LIMITED

CLEARPHONE LIMITED is a Dissolved company incorporated on 17/06/1976 with the registered office located at Christchurch House, Upper George Street, Luton LU1 2RS. 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 CLEARPHONE LIMITED?

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CLEARPHONE LIMITED is currently Dissolved. It was registered on 17/06/1976 and dissolved on 05/07/2016.

Where is CLEARPHONE LIMITED located?

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CLEARPHONE LIMITED is registered at Christchurch House, Upper George Street, Luton LU1 2RS.

What does CLEARPHONE LIMITED do?

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CLEARPHONE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for CLEARPHONE LIMITED?

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The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.