CLEARWAY DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/166 December 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/166 September 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/12/1514 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015 |
| 20/01/1520 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2014 |
| 22/05/1422 May 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 |
| 20/01/1420 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2013 |
| 23/12/1323 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013 |
| 21/01/1321 January 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012 |
| 19/11/1219 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/08/128 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2012 |
| 21/02/1221 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/02/126 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 01/02/121 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/01/1223 January 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 23/01/1223 January 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM CLEARWAY DISTRIBUTION LTD FIRTH WAY BULWELL NOTTINGHAM NOTTS NG6 8XF |
| 13/01/1213 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM POINT 28 BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE55 2FT |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/02/0919 February 2009 | GBP NC 15000/250000 19/02/2008 |
| 05/02/095 February 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY JULIE LANGFORD |
| 21/12/0721 December 2007 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 09/12/069 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: POINT 28 BERRINGTON LANE SOUTH NORMANTON DERBYSHIRE DE55 2FT |
| 01/03/061 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: POINT 28 BERRISTOW LANE SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2FT |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: TRIUMPH ROAD NOTTINGHAM NG7 2GA |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0411 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | AUDITOR'S RESIGNATION |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/019 January 2001 | S366A DISP HOLDING AGM 14/12/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 13/12/9713 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9710 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/10/9114 October 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | LOCATION OF DEBENTURE REGISTER |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/9019 December 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/02/9028 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 01/02/881 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 07/06/807 June 1980 | MEMORANDUM OF ASSOCIATION |
| 21/05/8021 May 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/80 |
| 13/05/7413 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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