CompaniesInTheUK

CLEAN TECHNOLOGY LTD

Company number 05126337 ·

Dissolved

53 filings

Date Filing
18 May 2010 STRUCK OFF AND DISSOLVED View document
2 Feb 2010 FIRST GAZETTE View document
24 Aug 2009 RETURN MADE UP TO 03/05/09; NO CHANGE OF MEMBERS View document
6 Aug 2009 APPOINTMENT TERMINATED DIRECTOR SIMON LITTLEWOOD View document
27 May 2009 31/12/07 TOTAL EXEMPTION FULL View document
15 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY DRURY View document
2 Mar 2009 APPOINTMENT TERMINATED SECRETARY GEORGE ALLNUTT View document
2 Mar 2009 SECRETARY APPOINTED TOBY JAMES CARSON PARKER View document
17 Feb 2009 FIRST GAZETTE View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPH LOESLEIN View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/09 FROM: GISTERED OFFICE CHANGED ON 09/02/2009 FROM 6 AXIS COURT 2 EAST LANE LONDON SE16 4UQ UNITED KINGDOM View document
2 Feb 2009 APPOINTMENT TERMINATED SECRETARY SIMON LITTLEWOOD View document
2 Feb 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Feb 2009 DIRECTOR APPOINTED ANTHONY CHARLES DRURY View document
2 Feb 2009 DIRECTOR APPOINTED JACK WIGGLESWORTH View document
2 Feb 2009 DIRECTOR APPOINTED KEITH HARRY ANGEL NEGAL View document
2 Feb 2009 DIRECTOR AND SECRETARY APPOINTED GEORGE PATRICK ALLNUTT View document
2 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LITTLEWOOD / 31/08/2008 View document
1 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LITTLEWOOD / 31/08/2008 View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 197 PROVIDENCE SQUARE JACOBS STREET, LONDON SE1 2DG View document
5 Jun 2008 REREG PLC TO PRI; RES02 PASS DATE:30/05/2008 View document
5 Jun 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Jun 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Jun 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
15 May 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN LUCAS View document
15 May 2008 APPOINTMENT TERMINATED DIRECTOR HOU CHANG View document
15 May 2008 SECRETARY APPOINTED MR SIMON LITTLEWOOD View document
5 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 May 2007 NEW SECRETARY APPOINTED View document
29 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
25 May 2007 SECRETARY RESIGNED View document
14 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
1 Sep 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: G OFFICE CHANGED 31/08/05 11 CENTRAL HOUSE HIGH STREET ONGAR ESSEX CM5 9AA View document
31 Aug 2005 SECRETARY RESIGNED View document
31 Aug 2005 DIRECTOR RESIGNED View document
9 Jul 2005 DIRECTOR RESIGNED View document
15 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
10 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 7TH FLOOR ALDERMARY HOUSE 15 QUEEN STREET LONDON EC4N 1TX View document
15 Apr 2005 NEW SECRETARY APPOINTED View document
15 Apr 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
15 Apr 2005 APPLICATION COMMENCE BUSINESS View document
9 Jul 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
14 May 2004 DIRECTOR RESIGNED View document
12 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 May 2004 Incorporation View document