CLEANTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | Application to strike the company off the register |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 14/08/2314 August 2023 | Change of details for Alan Murdoch as a person with significant control on 2023-08-14 |
| 14/08/2314 August 2023 | Change of details for Mrs Nora May Murdoch as a person with significant control on 2023-08-14 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 21/10/1921 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 07/09/187 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA MAY MURDOCH |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BRIDGE HOUSE, STATION ROAD HAYES MIDDX UB3 4BX |
| 29/08/1329 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/08/1329 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NORA MAY MURDOCH / 01/07/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 01/07/2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/08/1215 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/08/1118 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 01/10/2009 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORA MAY MURDOCH / 09/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 09/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/09/0917 September 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDX UB3 4BT |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | £ IC 100/50 14/09/99 £ SR 50@1=50 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/99 |
| 16/09/9916 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | WD 29/02/88 AD 01/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 301187 |
| 18/01/8818 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED PREMLINES LIMITED CERTIFICATE ISSUED ON 19/01/88 |
| 30/11/8730 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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