CLEAN WAY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER SOULA / 11/12/2014 |
30/12/1430 December 2014 | DIRECTOR APPOINTED OLIVIER SOULA |
09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI MOTEL |
06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/05/1427 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENRI HECTOR RONGVAUX / 01/10/2010 |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL-HENRI MARIE MOTEL / 10/11/2011 |
24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 02/06/2011 |
02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARC JEAN LANGLOIS / 02/06/2011 |
05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
14/10/1014 October 2010 | DIRECTOR APPOINTED BERNARD HENRI HECTOR RONGVAUX |
07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DELMAS |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/103 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR APPOINTED PAUL-HENRI MARIE MOTEL |
25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/10/0723 October 2007 | DIRECTOR RESIGNED |
23/10/0723 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/06/065 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
16/03/0616 March 2006 | DIRECTOR RESIGNED |
20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/05/0531 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/09/0414 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/03/049 March 2004 | NEW SECRETARY APPOINTED |
12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0429 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
22/09/0322 September 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/06/0228 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
31/07/0131 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
29/03/0129 March 2001 | COMPANY NAME CHANGED S.A. WIND-DOWN LIMITED CERTIFICATE ISSUED ON 29/03/01 |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/07/0013 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | DIRECTOR RESIGNED |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/07/9827 July 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
25/07/9725 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/12/962 December 1996 | NEW SECRETARY APPOINTED |
03/11/963 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/08/9620 August 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
03/08/963 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
28/02/9628 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/02/9628 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
03/11/953 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
05/07/955 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/10/946 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/10/94 |
23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
22/07/9422 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
17/06/9417 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
01/11/931 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
08/01/938 January 1993 | AUDITOR'S RESIGNATION |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/07/9216 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
16/07/9216 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/08/9016 August 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/02/9012 February 1990 | COMPANY NAME CHANGED SUPREME AWARDS LIMITED CERTIFICATE ISSUED ON 13/02/90 |
02/02/902 February 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/11/8917 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/01/8920 January 1989 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
06/12/886 December 1988 | AUDITOR'S RESIGNATION |
28/03/8828 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/08/8711 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
18/06/8618 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
21/05/8621 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
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