KLEEREX RETAIL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | STRUCK OFF AND DISSOLVED |
| 28/11/1428 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY HITESH KATECHIA |
| 22/11/1322 November 2013 | SECRETARY APPOINTED MR ABDUL MAJID BASHARAT |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRIS |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ABDUL MAJID BASHARAT / 23/07/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CLEARY / 23/07/2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 14/09/1114 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM KLEEREX HOUSE UNIT 1 CRIBBS CAUSEWAY CENTRE CRIBBS CAUSEWAY BRISTOL BS10 7TT |
| 18/08/1118 August 2011 | SECRETARY APPOINTED MR HITESH KATECHIA |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR. PAUL ANTHONY THOMAS |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUGGAN |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN VICTORY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN VICTORY |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MCELVANEY |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR SIMON HARRIS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLEARY / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICE / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUGGAN / 30/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDUL MAJID BASHARAT / 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MCELVANEY / 30/06/2010 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR'S PARTICULARS ABDUL BASHARAT |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | MEMORANDUM OF ASSOCIATION |
| 19/05/0919 May 2009 | COMPANY NAME CHANGED KLEEREX GROUP (U.K) LIMITED CERTIFICATE ISSUED ON 20/05/09; RESOLUTION PASSED ON 14/05/2009 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED ANDREW CLEARY |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR RESIGNED IAN WILLIAMSON |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 8,CRIBBS CAUSEWAY CENTRE CRIBBS CAUSEWAY BRISTOL BS10 7TT |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIR RESIGNATION 09/12/05 |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0230 August 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/013 May 2001 | COMPANY NAME CHANGED KLEEREX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/05/01; RESOLUTION PASSED ON 25/04/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/001 June 2000 | ALTER MEM AND ARTS 16/05/00 |
| 01/06/001 June 2000 | SECRETARY RESIGNED |
| 01/06/001 June 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS; AMEND |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS; AMEND |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS; AMEND |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS; AMEND |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS; AMEND |
| 02/11/982 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | � NC 500000/1500000 19/03/98 |
| 28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 28/08/9828 August 1998 | NC INC ALREADY ADJUSTED 19/03/98 ALTER MEM AND ARTS 19/03/98 |
| 28/08/9828 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9824 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/06/934 June 1993 | � NC 1000/500000 09/12/92 |
| 04/06/934 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | ALTER MEM AND ARTS 09/12/92 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 09/12/929 December 1992 | 25/07/92 NO MEM CHANGE NOF |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 FROM: G OFFICE CHANGED 06/07/92 CRESWICKE HOUSE 9 SMALL STREET THE CENTRE BRISTOL BS1 1DB |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FIRST GAZETTE |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: G OFFICE CHANGED 04/10/88 2 BACHES STREET LONDON N1 6UB |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | COMPANY NAME CHANGED BASEYEAR LIMITED CERTIFICATE ISSUED ON 23/09/88 |
| 15/09/8815 September 1988 | ALTER MEM AND ARTS 310888 |
| 25/07/8825 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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