CLARET VERITE LIMITED


Registered number: 03375103
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Name: CLARET VERITE LIMITED
CLARET VERITE LTD
Address: CROWS GREEN COTTAGE, CROWS GREEN BARDFIELD SALING, BRAINTREE, ESSEX, CM7 5EB
Incorporation Date: 1997-05-22

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-15 APPLICATION FOR STRIKING-OFF DS01
2017-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2016-06-02 22/05/16 FULL LIST AR01
2015-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-06-01 22/05/15 FULL LIST AR01
2014-05-28 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-05-28 22/05/14 FULL LIST AR01
2013-06-22 22/05/13 FULL LIST AR01
2013-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2012-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-06-13 22/05/12 FULL LIST AR01
2011-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-06-02 22/05/11 FULL LIST AR01
2010-05-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN MARY BAUGH / 22/05/2010 CH01
2010-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-05-27 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK BAUGH / 22/05/2010 CH01
2010-05-27 SAIL ADDRESS CREATED AD02
2010-06-01 22/05/10 FULL LIST AR01
2009-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-06-03 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2009-04-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2009-08-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2008-05-28 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2007-07-17 EXEMPTION FROM APPOINTING AUDITORS RES03
2007-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-06-05 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2006-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-07-25 EXEMPTION FROM APPOINTING AUDITORS RES03
2006-05-30 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2005-05-24 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363s
2004-07-12 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2004-07-13 EXEMPTION FROM APPOINTING AUDITORS RES03
2004-07-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-12 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2003-08-20 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-07-08 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-06-12 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS 363s
2001-06-05 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS 363s
2001-07-13 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2000-08-25 EXEMPTION FROM APPOINTING AUDITORS 31/07/00 SRES03
2000-05-25 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS 363s
2000-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 AA
2000-05-25 EXEMPTION FROM APPOINTING AUDITORS 31/07/99 SRES03
2000-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
1999-05-24 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS 363s
1998-06-18 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS 363s
1998-06-11 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 225
1998-07-13 EXEMPTION FROM APPOINTING AUDITORS 04/07/98 SRES03
1998-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1997-05-28 SECRETARY RESIGNED 288b
1997-05-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-05-28 DIRECTOR RESIGNED 288b

Last update: 2019-09-08 06:50:59