THE CLEAN MACHINE SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM LLOYDS BANK CHAMBERS 7 PARK STREET SHIFNAL SHROPSHIRE TF11 9BE UNITED KINGDOM |
| 27/08/1327 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/08/1327 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 27/08/1327 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/08/1327 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 04/09/2012 |
| 17/10/1217 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA KAREN BARNARD / 04/09/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MS DIANA KAREN BARNARD |
| 25/10/1125 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM MOLINEUX HOUSE 6A MARKET PLACE SHIFNAL SHROPSHIRE TF11 9AZ |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 05/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 01/01/2008 |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: GISTERED OFFICE CHANGED ON 14/03/2008 FROM 36 HIGH STREET, MADELEY TELFORD SHROPSHIRE TF1 5JG |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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