ALLCLEAR CAMBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/10/1316 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEVERKA |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KOROLKIEWICZ |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 30/01/1330 January 2013 | SECRETARY APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR JOHN HARRY WILLIAM RABONE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR RUSSELL KEITH AMBROSE |
| 03/10/123 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/116 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGHES |
| 12/11/1012 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VEVERKA / 22/04/2010 |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MS RACHAEL REBECCA NEVINS |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CHISOLM |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON CHARLES HUGHES / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK NICHOLAS KOROLKIEWICZ / 22/04/2010 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010 |
| 11/03/1011 March 2010 | TRANSACTIONS CONTEMPLATED BY FINANCE DOCUMENTS TO BE APPROVED AND THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED AND EMPOWERED TO EXECUTE AND ENTER INTO THE FINANCE DOCUMENTS. 01/02/2010 |
| 11/03/1011 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/02/2010 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR. MARK NICHOLAS KOROLKIEWICZ |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O MILL SELIG 21 ARTHUR STREET BELFAST BT1 4GA |
| 19/10/0919 October 2009 | 20/08/09 NO CHANGES |
| 16/06/0916 June 2009 | CHANGE OF DIRS/SEC |
| 20/02/0920 February 2009 | 31/03/08 ANNUAL ACCTS |
| 04/02/094 February 2009 | CHANGE OF ARD |
| 28/01/0928 January 2009 | CHANGE OF DIRS/SEC |
| 20/11/0820 November 2008 | 20/08/08 |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 08/07/088 July 2008 | CHANGE IN SIT REG ADD |
| 08/07/088 July 2008 | CHANGE OF DIRS/SEC |
| 24/01/0824 January 2008 | 31/03/07 ANNUAL ACCTS |
| 15/11/0715 November 2007 | 20/08/07 |
| 29/11/0629 November 2006 | 31/03/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | CHANGE OF DIRS/SEC |
| 29/11/0629 November 2006 | CHANGE OF DIRS/SEC |
| 22/09/0622 September 2006 | NOT RE CONSOL/DIVN OF SHS |
| 22/09/0622 September 2006 | 20/08/06 ANNUAL RETURN SHUTTLE |
| 22/09/0622 September 2006 | UPDATED MEM AND ARTS |
| 22/09/0622 September 2006 | SPECIAL/EXTRA RESOLUTION |
| 03/08/063 August 2006 | CHANGE OF DIRS/SEC |
| 03/08/063 August 2006 | CHANGE OF DIRS/SEC |
| 03/08/063 August 2006 | CHANGE OF DIRS/SEC |
| 28/02/0628 February 2006 | CHANGE OF DIRS/SEC |
| 28/02/0628 February 2006 | CHANGE OF DIRS/SEC |
| 27/02/0627 February 2006 | 31/03/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | CHANGE IN SIT REG ADD |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 04/10/054 October 2005 | 20/08/05 ANNUAL RETURN SHUTTLE |
| 30/09/0530 September 2005 | SPECIAL/EXTRA RESOLUTION |
| 01/03/051 March 2005 | SPECIAL/EXTRA RESOLUTION |
| 04/02/054 February 2005 | 31/03/04 ANNUAL ACCTS |
| 22/09/0422 September 2004 | 20/08/04 ANNUAL RETURN SHUTTLE |
| 18/09/0418 September 2004 | SPECIAL/EXTRA RESOLUTION |
| 06/02/046 February 2004 | 31/03/03 ANNUAL ACCTS |
| 01/10/031 October 2003 | 20/08/03 ANNUAL RETURN SHUTTLE |
| 24/09/0324 September 2003 | CHANGE OF DIRS/SEC |
| 26/02/0326 February 2003 | CHANGE OF DIRS/SEC |
| 16/01/0316 January 2003 | 31/03/02 ANNUAL ACCTS |
| 16/09/0216 September 2002 | 20/08/02 ANNUAL RETURN SHUTTLE |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | CHANGE OF DIRS/SEC |
| 21/05/0221 May 2002 | CHANGE OF ARD |
| 16/05/0216 May 2002 | CHANGE OF DIRS/SEC |
| 16/02/0216 February 2002 | UPDATED MEM AND ARTS |
| 16/02/0216 February 2002 | CHANGE OF DIRS/SEC |
| 16/02/0216 February 2002 | SPECIAL/EXTRA RESOLUTION |
| 16/02/0216 February 2002 | RETURN OF ALLOT OF SHARES |
| 16/02/0216 February 2002 | RETURN OF ALLOT OF SHARES |
| 16/02/0216 February 2002 | RETURN OF ALLOT OF SHARES |
| 16/02/0216 February 2002 | RETURN OF ALLOT OF SHARES |
| 16/02/0216 February 2002 | CHANGE OF DIRS/SEC |
| 16/02/0216 February 2002 | CHANGE OF DIRS/SEC |
| 16/02/0216 February 2002 | RETURN OF ALLOT OF SHARES |
| 24/01/0224 January 2002 | CHANGE IN SIT REG ADD |
| 24/01/0224 January 2002 | CHANGE OF DIRS/SEC |
| 20/08/0120 August 2001 | PARS RE DIRS/SIT REG OFF |
| 20/08/0120 August 2001 | MEMORANDUM |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0120 August 2001 | ARTICLES |
| 20/08/0120 August 2001 | DECLN COMPLNCE REG NEW CO |
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