CLEARMASTERS LIMITED

Company number 04848004 ·

Dissolved

49 filings

Date Filing
13 Dec 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
20 Nov 2013 STATEMENT OF AFFAIRS/4.19 View document
20 Nov 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Nov 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Nov 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM · C/O LANGLEY ASSOCIATES · REIGATE BUSINESS CENTRE 7-11 HIGH STREET · REIGATE · SURREY · RH2 9AA · ENGLAND View document
29 Aug 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM · C/O LANGLEY ASSOCIATES · REIGATE BUSINESS CENTRE 7-11 HIGH STREET · REIGATE · SURREY · RH1 9AA · ENGLAND View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · LANGLEY ASSOCIATES · MILTON HEATH HOUSE WESTCOTT ROAD · DORKING · SURREY · RH4 3NB View document
21 Aug 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · C/O L · REIGATE BUSINESS CENTRE 7-11 HIGH STREET · REIGATE · SURREY · RH1 9AA · ENGLAND View document
29 Jul 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
28 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
14 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Jul 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
25 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN FRENCH View document
9 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
4 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
24 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRENCH / 01/10/2009 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PAUL FRENCH / 01/10/2009 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Jul 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE OLIVER / 07/05/2009 View document
11 Jun 2009 DIRECTOR APPOINTED MR COLIN PAUL FRENCH View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Sep 2007 S366A DISP HOLDING AGM 20/09/07 View document
8 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
8 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 SECRETARY RESIGNED View document
17 Jul 2007 DIRECTOR RESIGNED View document
9 Jul 2007 NEW SECRETARY APPOINTED View document
12 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
5 Sep 2006 COMPANY NAME CHANGED · JUCOL LEISURE LTD · CERTIFICATE ISSUED ON 05/09/06 View document
8 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
14 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: · HOLMWOOD STW BROOKSIDE · HENFOLD LANE BEARE GREEN · DORKING · SURREY RH5 4QH View document
22 Jul 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
17 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
20 Jul 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
22 Nov 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: · 30 ALDWICK AVENUE · BOGNOR REGIS · SUSSEX PO21 3AQ View document
8 Aug 2003 DIRECTOR RESIGNED View document
8 Aug 2003 SECRETARY RESIGNED View document
28 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document