CLESHAR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1128 July 2011 | APPLICATION FOR STRIKING-OFF |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 05/05/115 May 2011 | SOLVENCY STATEMENT DATED 15/04/11 |
| 05/05/115 May 2011 | 05/05/11 STATEMENT OF CAPITAL GBP 1 |
| 05/05/115 May 2011 | REDUCE SHARE PREM TO NIL 26/04/2011 |
| 05/05/115 May 2011 | STATEMENT BY DIRECTORS |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | ADOPT ARTICLES 28/09/2009 |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES KING |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O SELECT APPOINTMENTS HOLDINGS LIMITED ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW |
| 02/04/042 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | S80A AUTH TO ALLOT SEC 14/12/00 |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 18/09/9918 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 04/01/98 |
| 08/06/988 June 1998 | £ NC 500000/1000000 29/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9630 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9617 May 1996 | RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ALTER MEM AND ARTS 22/03/96 |
| 16/04/9616 April 1996 | CONVE 22/03/96 |
| 16/04/9616 April 1996 | US$ NC 0/1 22/03/96 |
| 16/04/9616 April 1996 | NC INC ALREADY ADJUSTED 22/03/96 |
| 16/04/9616 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
| 16/04/9616 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/96 |
| 16/04/9616 April 1996 | RE CLASS SHARES 22/03/96 |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 96 GRAYS INN ROAD LONDON WC1X 8AT |
| 02/04/962 April 1996 | |
| 02/04/962 April 1996 | |
| 21/03/9621 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/958 November 1995 | |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | ALTER MEM AND ARTS 11/05/94 |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 11/05/94 |
| 08/06/958 June 1995 | Resolutions |
| 08/06/958 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | SECRETARY RESIGNED |
| 03/05/953 May 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/953 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/953 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | CREATE LOAN STOCK 01/09/94 |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | COMPANY NAME CHANGED WORDSLEY LIMITED CERTIFICATE ISSUED ON 24/06/94 |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9410 May 1994 | NC INC ALREADY ADJUSTED 08/04/94 |
| 10/05/9410 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/05/9410 May 1994 | £ NC 1000/500000 08/04/94 |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | Incorporation |
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