CLEAR SOLUTIONS AND INVESTMENTS LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPLICATION FOR STRIKING-OFF

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 Annual return made up to 6 October 2012 with full list of shareholders

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20/12/1220 December 2012 SAIL ADDRESS CHANGED FROM:
CLEAR SOLUTIONS & INVESTMENTS NO 1 @ THE BEEHIVE
LIONS DRIVE SHADSWORTH
BLACKBURN
LANCASHIRE
BB1 2QS

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
NO 1 @ THE BEEHIVE LIONS DRIVE
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2QS
BB1 2QS

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11/07/1211 July 2012 DIRECTOR APPOINTED MR EAMONN O'MALLEY

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11/07/1211 July 2012 SECRETARY APPOINTED MR EAMONN O'MALLEY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/10/1114 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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20/05/1120 May 2011 31/03/11 TOTAL EXEMPTION FULL

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12/01/1112 January 2011 Annual return made up to 6 October 2010 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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08/10/098 October 2009 SAIL ADDRESS CREATED

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 02/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN THORNTON / 02/10/2009

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08/10/098 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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07/10/097 October 2009 31/03/09 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM
22 ST JOHN STREET
MANCHESTER
M3 4EB

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/11/0817 November 2008 SECRETARY APPOINTED JAMES STEPHEN THORNTON

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR EAMON O'MALLEY

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08/03/088 March 2008 APPOINTMENT TERMINATED DIRECTOR SEAN KEOGH

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26/10/0726 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007

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02/07/072 July 2007 COMPANY NAME CHANGED
DIALMODE (331) LIMITED
CERTIFICATE ISSUED ON 02/07/07

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19/06/0719 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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06/10/066 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/10/066 October 2006 Incorporation

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