CLESHAR LIMITED

Company number 02909594 · Monitor this company

Dissolved

125 filings

Date	Filing
22 Nov 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
9 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
28 Jul 2011	APPLICATION FOR STRIKING-OFF	View document
1 Jul 2011	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB	View document
5 May 2011	SOLVENCY STATEMENT DATED 15/04/11	View document
5 May 2011	05/05/11 STATEMENT OF CAPITAL GBP 1	View document
5 May 2011	REDUCE SHARE PREM TO NIL 26/04/2011	View document
5 May 2011	STATEMENT BY DIRECTORS	View document
14 Mar 2011	Annual return made up to 9 March 2011 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Apr 2010	Annual return made up to 9 March 2010 with full list of shareholders	View document
31 Oct 2009	31/12/08 TOTAL EXEMPTION FULL	View document
1 Oct 2009	ADOPT ARTICLES 28/09/2009	View document
20 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
20 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
20 Mar 2009	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM	View document
20 Mar 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS	View document
9 Dec 2008	APPOINTMENT TERMINATED SECRETARY JAMES KING	View document
2 Nov 2008	31/12/07 TOTAL EXEMPTION FULL	View document
22 Sep 2008	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU	View document
11 Mar 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS	View document
19 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
20 Mar 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS	View document
11 Apr 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Mar 2006	RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jun 2004	REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O SELECT APPOINTMENTS HOLDINGS LIMITED ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW	View document
2 Apr 2004	RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS	View document
26 Jun 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS	View document
20 Jan 2003	DIRECTOR RESIGNED	View document
7 Nov 2002	NEW DIRECTOR APPOINTED	View document
27 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Apr 2002	RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS	View document
28 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Apr 2001	RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	S80A AUTH TO ALLOT SEC 14/12/00	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
9 Aug 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2000	DIRECTOR RESIGNED	View document
22 May 2000	NEW DIRECTOR APPOINTED	View document
23 Mar 2000	NEW DIRECTOR APPOINTED	View document
21 Mar 2000	SECRETARY RESIGNED	View document
21 Mar 2000	NEW SECRETARY APPOINTED	View document
21 Mar 2000	RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 03/01/99	View document
18 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1999	RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS	View document
30 Mar 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	NEW DIRECTOR APPOINTED	View document
26 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 04/01/98	View document
8 Jun 1998	£ NC 500000/1000000 29/04/98	View document
11 Mar 1998	RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1997	FULL ACCOUNTS MADE UP TO 29/12/96	View document
15 Apr 1997	RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	DIRECTOR RESIGNED	View document
30 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 1996	RETURN MADE UP TO 17/03/96; CHANGE OF MEMBERS	View document
16 Apr 1996	ALTER MEM AND ARTS 22/03/96	View document
16 Apr 1996	CONVE 22/03/96	View document
16 Apr 1996	US$ NC 0/1 22/03/96	View document
16 Apr 1996	NC INC ALREADY ADJUSTED 22/03/96	View document
16 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96	View document
16 Apr 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/96	View document
16 Apr 1996	RE CLASS SHARES 22/03/96	View document
10 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Apr 1996	288	View document
2 Apr 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1996	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Apr 1996	NEW SECRETARY APPOINTED	View document
2 Apr 1996	REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 96 GRAYS INN ROAD LONDON WC1X 8AT	View document
2 Apr 1996	288	View document
2 Apr 1996	288	View document
21 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Nov 1995	288	View document
28 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
8 Jun 1995	ALTER MEM AND ARTS 11/05/94	View document
8 Jun 1995	ADOPT MEM AND ARTS 11/05/94	View document
8 Jun 1995	Resolutions	View document
8 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 May 1995	SECRETARY RESIGNED	View document
3 May 1995	RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS	View document
3 May 1995	288	View document
3 May 1995	288	View document
3 May 1995	288	View document
3 May 1995	288	View document
3 May 1995	288	View document
3 May 1995	DIRECTOR RESIGNED	View document
3 May 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
3 May 1995	NEW DIRECTOR APPOINTED	View document
3 Mar 1995	LOCATION OF REGISTER OF MEMBERS	View document
3 Mar 1995	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
3 Mar 1995	LOCATION OF DEBENTURE REGISTER	View document
7 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 1994	CREATE LOAN STOCK 01/09/94	View document
27 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1994	COMPANY NAME CHANGED WORDSLEY LIMITED CERTIFICATE ISSUED ON 24/06/94	View document
19 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1994	REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 72 NEW BOND STREET LONDON W1Y 9DD	View document
17 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 May 1994	NC INC ALREADY ADJUSTED 08/04/94	View document
10 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 May 1994	£ NC 1000/500000 08/04/94	View document
17 Mar 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Mar 1994	Incorporation	View document