CLARITY EXECUTIVE SEARCH LIMITED


Registered number: 04373461
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Name: CLARITY EXECUTIVE SEARCH LIMITED
CLARITY EXECUTIVE SEARCH LTD
Address: 153-155 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SQ
Incorporation Date: 2002-02-14

Company status: Dissolved


Company Documents

date name form type
2017-03-16 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES CS01
2017-08-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-17 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-09 APPLICATION FOR STRIKING-OFF DS01
2016-10-26 31/03/16 TOTAL EXEMPTION FULL AA
2016-02-19 14/02/16 FULL LIST AR01
2015-02-11 CURREXT FROM 28/02/2015 TO 31/03/2015 AA01
2015-02-18 14/02/15 FULL LIST AR01
2015-01-06 DIRECTOR APPOINTED MRS ALISON WEBB AP01
2015-07-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-06 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-28 14/02/14 FULL LIST AR01
2013-05-07 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-19 14/02/13 FULL LIST AR01
2012-02-22 14/02/12 FULL LIST AR01
2012-08-08 28/02/12 TOTAL EXEMPTION SMALL AA
2011-04-27 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-18 14/02/11 FULL LIST AR01
2010-03-01 14/02/10 FULL LIST AR01
2010-04-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-12-03 COMPANY NAME CHANGED GIBSON WEBB LIMITEDCERTIFICATE ISSUED ON 03/12/10 CERTNM
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEIGH WEBB / 01/10/2009 CH01
2009-02-26 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS 363a
2009-05-27 28/02/09 TOTAL EXEMPTION SMALL AA
2008-02-28 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS 363a
2008-02-26 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEBB / 18/02/2008 288c
2008-02-27 LOCATION OF REGISTER OF MEMBERS 353
2008-06-06 29/02/08 TOTAL EXEMPTION SMALL AA
2008-02-26 SECRETARY'S CHANGE OF PARTICULARS / ALISON WEBB / 18/02/2008 288c
2007-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:THE OLD CHURCH, 48 VERULAM ROADST ALBANSHERTFORDSHIREAL3 4DH 287
2007-02-26 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS 363a
2007-07-27 S366A DISP HOLDING AGM 10/07/07 ELRES
2006-05-26 DIRECTOR RESIGNED 288b
2006-02-16 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS 363a
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-04-03 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS 363s
2004-10-28 SUB DIVIDED 20/08/04 RES13
2004-09-02 AD 20/08/04---------£ SI 100@1=100£ IC 100/200 88(2)R
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-03-13 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-21 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS 363s
2003-10-13 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 225
2002-02-28 DIRECTOR RESIGNED 288b
2002-02-28 NEW DIRECTOR APPOINTED 288a
2002-02-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-02-26 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 225
2002-02-26 AD 18/02/02---------£ SI 98@1=98£ IC 1/99 88(2)R
2002-02-28 NEW SECRETARY APPOINTED 288a
2002-02-28 SECRETARY RESIGNED 288b

Last update: 2020-01-25 00:26:28