CLEARSCOOP LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/09/1122 September 2011 VOLUNTARY STRIKE OFF SUSPENDED

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 APPLICATION FOR STRIKING-OFF

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21/12/1021 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM RAVENALL HOUSE CHASE STREET LUTON BEDFORDSHIRE LU1 3QZ

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02/03/102 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR LOUGHTON / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE FRANK KITTERINGHAM / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GARRETT / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER IAN FRAZER / 01/11/2009

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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31/03/0931 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/01/0921 January 2009 DIRECTOR APPOINTED ROGER IAN FRAZER

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08

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30/12/0730 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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15/11/0715 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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09/12/059 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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31/10/0331 October 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/037 January 2003 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03

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21/02/0221 February 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/02/0221 February 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/02/0221 February 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 32 CROUCH STREET COLCHESTER ESSEX CO3 3HH

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06/02/026 February 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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28/12/0128 December 2001 DIRECTOR RESIGNED

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28/12/0128 December 2001 SECRETARY RESIGNED

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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