ALL CLEAR SOLUTIONS LIMITED

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Company Documents

DateDescription
24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/04/2324 April 2023 Final Gazette dissolved following liquidation

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24/01/2324 January 2023 Return of final meeting in a creditors' voluntary winding up

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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04/03/224 March 2022 Statement of affairs

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04/03/224 March 2022 Registered office address changed from Spen Valley House Rawfolds Industrial Estate Bradford Road Cleckheaton West Yorkshire BD19 5LT to Wesley House Huddersfield Road Birstall Batley WF17 9EJ on 2022-03-04

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04/03/224 March 2022 Appointment of a voluntary liquidator

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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08/01/158 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/01/1420 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
SPEN VALLEY HOUSE RAWFOLDS INDUSTRIAL ESTATE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 5LT
UNITED KINGDOM

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
2 SOUTH GROVE, HOVE EDGE
BRIGHOUSE
WEST YORKSHIRE
HD6 2PQ

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/02/122 February 2012 SECRETARY'S CHANGE OF PARTICULARS / LOUISE KERR / 02/02/2012

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02/02/122 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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17/02/1117 February 2011 Annual return made up to 5 January 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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02/02/102 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES RODHAM / 01/02/2010

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 31/01/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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05/01/075 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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