CLEARTECH WASTE SERVICES LIMITED

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07/07/147 July 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
45 STOCKHOLM ROAD
SUTTON FIELDS INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU7 0XW
ENGLAND

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/06/1427 June 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/06/1425 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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25/06/1425 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037373580022

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12/04/1412 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/05/1315 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037373580021

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037373580021

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GIBSON

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JILL GIBSON

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24/01/1324 January 2013 DIRECTOR APPOINTED MRS CAROL GIBSON

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24/01/1324 January 2013 DIRECTOR APPOINTED MRS DENIECE GIBSON

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALLEN / 18/02/2012

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30/04/1230 April 2012 SAIL ADDRESS CHANGED FROM: 220 WINCOLMLEE HULL HU2 0PZ UNITED KINGDOM

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30/04/1230 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 220 WINCOLMLEE HULL HU2 0PX

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GIBSON / 31/07/2010

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12/05/1112 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DENIECE GIBSON / 31/07/2010

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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22/12/1022 December 2010 DIRECTOR APPOINTED MRS JILL ALLEN

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22/12/1022 December 2010 DIRECTOR APPOINTED MR STEVEN ALAN GIBSON

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/05/1010 May 2010 Annual return made up to 22 March 2010 with full list of shareholders

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10/05/1010 May 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/05/0911 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 DIRECTOR'S PARTICULARS SCOTT GIBSON

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/01/0914 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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14/01/0914 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/01/0914 January 2009 DIRECTOR RESIGNED MARK TAYLOR

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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30/12/0830 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/12/0828 December 2008 SECRETARY RESIGNED SCOTT GIBSON

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28/12/0828 December 2008 SECRETARY APPOINTED DENIECE GIBSON

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/03/0826 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/04/0719 April 2007 DIRECTOR RESIGNED

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02/04/072 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/02/072 February 2007 REGISTERED OFFICE CHANGED ON 02/02/07 FROM: CASTLE HOUSE MILL LANE ELLOUGHTON EAST YORKSHIRE HU15 1JL

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0625 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/04/068 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/058 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 REGISTERED OFFICE CHANGED ON 21/10/04 FROM: BURSTWICK HOUSE BACK LANE BURSTWICK NORTH HUMBERSIDE HU12 9EG

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 SECRETARY RESIGNED

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29/11/0229 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 REGISTERED OFFICE CHANGED ON 01/07/02 FROM: G OFFICE CHANGED 01/07/02 FRANCIS HOUSE HUMBER PLACE THE MARINA HULL EAST YORKSHIRE HU1 1UD

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10/05/0210 May 2002 COMPANY NAME CHANGED FIRGROVES LIMITED CERTIFICATE ISSUED ON 10/05/02

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28/03/0228 March 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 SECRETARY RESIGNED

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25/10/0125 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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03/08/013 August 2001 PREMISE SALE 42000 14/07/01

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05/04/015 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/02/017 February 2001 SECRETARY RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 KINGSTON HOUSE 277 KINGSTON ROAD WILLERBY HULL NORTH HUMBERSIDE HU10 6PN

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27/10/0027 October 2000 REGISTERED OFFICE CHANGED ON 27/10/00 FROM: G OFFICE CHANGED 27/10/00 43 THE MEADOWS DUNSWELL HULL HU6 0AU

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19/05/0019 May 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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30/03/0030 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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25/03/9925 March 1999 SECRETARY RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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25/03/9925 March 1999 NEW SECRETARY APPOINTED

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: G OFFICE CHANGED 25/03/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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