CLEAR F.S. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/02/2521 February 2025 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 03/10/233 October 2023 | Appointment of a voluntary liquidator |
| 03/10/233 October 2023 | Registered office address changed from 1st Floor Ashley House 58 - 60 Ashley Road Hampton Middlesex TW12 2HU to Galley House Moon Lane Barnet EN5 5YL on 2023-10-03 |
| 03/10/233 October 2023 | Statement of affairs |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LIMITED |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE MONTAGUE / 03/09/2019 |
| 03/09/193 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE BRID MONTAGUE |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE MONTAGUE / 03/09/2019 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAYNE MONTAGUE / 03/09/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/07/1930 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY GUISEPPE SOLE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | DISS40 (DISS40(SOAD)) |
| 11/08/1511 August 2015 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LIMITED |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEN FOSTER |
| 11/08/1511 August 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEN FOSTER |
| 06/08/156 August 2015 | SECRETARY APPOINTED MR GUISEPPE SOLE |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 19-23 ALBION HOUSE 113 STATION ROAD HAMPTON MIDDLESEX TW12 2AL UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 7 PLAZA PARADE MAIDA VALE LONDON NW6 5RP |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 60A TAX ASSIST ACCOUNTANTS HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU |
| 18/05/1218 May 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/06/1114 June 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MONTAGUE / 16/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/03/0917 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0917 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM TAX ASSIST DIRECT 41 FALCON WAY SUNBURY ON THAMES MIDDLESEX TW16 6JN |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 109 HIGH STREET HOUNSLOW MIDDLESEX TW3 1RT |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED MADISONS ESTATE AGENTS FRANCHISE LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 109 HIGH STREET HOUNSLOW MIDDLESEX TW3 1NA |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED MADISONS ESTATE AGENTS FRANCHAIS E LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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