CLEANTECH LIMITED

Company number 02200118 ·

Dissolved

104 filings

Date Filing
16 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off View document
30 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Jan 2024 Application to strike the company off the register · 3 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
14 Aug 2023 Change of details for Alan Murdoch as a person with significant control on 2023-08-14 · 2 pages View document
14 Aug 2023 Change of details for Mrs Nora May Murdoch as a person with significant control on 2023-08-14 · 2 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-06-30 · 5 pages View document
28 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 6 pages View document
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
21 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
28 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
7 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES View document
25 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA MAY MURDOCH View document
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES View document
25 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Sep 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
8 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Feb 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM BRIDGE HOUSE, STATION ROAD HAYES MIDDX UB3 4BX View document
29 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
29 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / NORA MAY MURDOCH / 01/07/2013 View document
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 01/07/2013 View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 01/10/2009 View document
26 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / NORA MAY MURDOCH / 09/08/2010 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURDOCH / 09/08/2010 View document
26 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
17 Sep 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
25 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Sep 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
5 Sep 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: BRIDGE HOUSE STATION ROAD HAYES MIDDX UB3 4BT View document
5 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jul 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
3 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
26 Jul 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
19 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
17 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
27 Jul 2000 £ IC 100/50 14/09/99 £ SR 50@1=50 View document
10 Dec 1999 DIRECTOR RESIGNED View document
10 Dec 1999 SECRETARY RESIGNED View document
10 Dec 1999 NEW SECRETARY APPOINTED View document
20 Sep 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/09/99 View document
16 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Jul 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS View document
21 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 Jul 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
9 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Aug 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS View document
4 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
30 Jul 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Nov 1994 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
26 Jul 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
28 Jan 1994 DIRECTOR RESIGNED View document
30 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Jul 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
21 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Aug 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS View document
9 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Aug 1991 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
23 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jul 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
10 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Sep 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
21 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1988 WD 29/02/88 AD 01/12/87--------- £ SI 98@1=98 £ IC 2/100 View document
26 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
18 Jan 1988 ALTER MEM AND ARTS 301187 View document
18 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 1988 COMPANY NAME CHANGED PREMLINES LIMITED CERTIFICATE ISSUED ON 19/01/88 View document
30 Nov 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document