CLEARFLEX LIMITED

Company Documents

DateDescription
31/08/1131 August 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/05/1131 May 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/03/1114 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011

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03/09/103 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010

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15/10/0915 October 2009 CHANGE PERSON AS DIRECTOR

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15/10/0915 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOWE / 14/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARQUIS RUSSELL / 14/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STRINGFELLOW / 14/10/2009

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26/08/0926 August 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/08/2009

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26/08/0926 August 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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07/07/097 July 2009 NOTICE OF RESULT OF MEETING OF CREDITORS

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27/06/0927 June 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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12/06/0912 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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27/04/0927 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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18/02/0918 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER STRINGFELLOW / 01/08/2008

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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21/01/0821 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/01/0520 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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23/02/0423 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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22/01/0322 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/01/0222 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 NEW SECRETARY APPOINTED

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23/02/0023 February 2000 SECRETARY RESIGNED

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23/02/0023 February 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/01/0020 January 2000 Incorporation

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