CLEARFLEAU LIMITED
Company number 05567212 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Feb 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 18 Feb 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009083 | View document |
| 28 Sep 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 23 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 May 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 3 May 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW | View document |
| 16 Mar 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009083 | View document |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GOVER / 30/06/2017 | View document |
| 15 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL GBP 266018 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055672120003 | View document |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 2 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 263518 | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 01/11/2014 | View document |
| 28 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MACKENZIE / 19/09/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 30/05/2013 | View document |
| 30 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROGER CHAPMAN / 30/05/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 232268 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WALLIS / 31/03/2013 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROGER CHAPMAN / 31/03/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID GOVER / 18/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 18/09/2011 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUETERBOCK / 18/09/2011 | View document |
| 27 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MACKENZIE / 18/09/2011 | View document |
| 29 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Dec 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 195272 | View document |
| 14 Oct 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 19/09/2010 | View document |
| 14 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWA NOMINEES LIMITED / 19/09/2010 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED MR CRAIG ROGER CHAPMAN | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GUETERBOCK / 01/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GOVER / 01/09/2008 | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALLIS / 01/09/2008 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2005 | COMPANY NAME CHANGED AWA 153 LIMITED CERTIFICATE ISSUED ON 27/09/05 | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |