CLECOM SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

02781631

Incorporation date

19/01/1993

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

07/12/2011

Final Gazette dissolved following liquidation

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07/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

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07/09/2011

Return of final meeting in a creditors' voluntary winding up

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21/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

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24/01/2011

Liquidators' statement of receipts and payments to 2011-01-15

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-15

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21/01/2010

Liquidators' statement of receipts and payments to 2010-01-15

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04/02/2009

Statement of affairs with form 4.19

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04/02/2009

Appointment of a voluntary liquidator

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04/02/2009

Resolutions

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28/12/2008

Registered office changed on 29/12/2008 from c/o michael heaven & associates LIMITED quadrant court 48 calthorpe road edgbaston birmingham B15 1TH

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02/12/2008

Appointment Terminated Secretary sergei soloviev

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12/11/2008

Total exemption small company accounts made up to 2006-06-30

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24/01/2008

Return made up to 20/01/08; full list of members

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24/01/2008

Director's particulars changed

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19/11/2007

Nc inc already adjusted 30/06/06

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18/11/2007

Ad 30/06/06--------- £ si 230000@1=230000

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02/11/2007

Particulars of mortgage/charge

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25/09/2007

New secretary appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

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23/08/2007

Director resigned

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23/08/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

17/02/2007

Registered office changed on 18/02/07 from: clement keys 39-40 calthorpe road edgbaston birmingham B15 1TS

View PDF (1 pages)

05/03/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

02/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

02/08/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

03/04/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

12/04/2004

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

12/02/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

12/02/2003

Registered office changed on 13/02/03

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12/02/2003

Location of register of members address changed

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13/03/2002

Memorandum and Articles of Association

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12/03/2002

Certificate of change of name

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05/02/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

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06/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

26/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

24/02/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

24/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

16/01/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

19/09/1999

Accounts for a small company made up to 1997-12-31

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15/03/1999

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

31/01/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

31/01/1998

Return made up to 20/01/98; no change of members

View PDF (4 pages)

14/09/1997

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

06/05/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

12/02/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1995

Ad 07/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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02/03/1995

Return made up to 20/01/95; no change of members

View PDF (4 pages)

18/12/1994

Accounting reference date shortened from 31/01 to 31/12

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21/11/1994

Accounts for a small company made up to 1994-01-31

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31/10/1994

Registered office changed on 01/11/94 from: 35 selly wick drive selly park birmingham B29 7JQ

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19/05/1994

Return made up to 20/01/94; full list of members

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01/09/1993

Registered office changed on 02/09/93 from: c/o clement kays robjohns nettleton house calthorpe road edgbaston, birmingham B15 1RL

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23/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/01/1993

Incorporation

View PDF (19 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/01/1993 - 19/01/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/01/1993 - 19/01/1993	36021
Clewett, Anthony John	Director	19/01/1993 - 30/07/2007	2
Clewett, Ann Margaret	Director	19/01/1993 - 30/07/2007	3
Jennings, Timothy David	Director	19/01/1993 - 18/07/1995	1

Persons with Significant Control

No PSC data available.

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Description

About CLECOM SOFTWARE LIMITED

CLECOM SOFTWARE LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at Emerald House 20-22 Anchor Road, Walsall WS9 8PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLECOM SOFTWARE LIMITED?

CLECOM SOFTWARE LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 07/12/2011.

Where is CLECOM SOFTWARE LIMITED located?

CLECOM SOFTWARE LIMITED is registered at Emerald House 20-22 Anchor Road, Walsall WS9 8PH.

What does CLECOM SOFTWARE LIMITED do?

CLECOM SOFTWARE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for CLECOM SOFTWARE LIMITED?

The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.