ORDERCLEAR LIMITED

Company number 03352687 ·

Dissolved

77 filings

Date Filing
26 Oct 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
13 Jul 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Jul 2010 APPLICATION FOR STRIKING-OFF View document
28 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
19 Dec 2008 SECRETARY APPOINTED MR RICHARD DAVID MARTIN View document
19 Dec 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY CAIRNS View document
10 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
16 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
4 Oct 2007 DIRECTOR RESIGNED View document
4 Oct 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
17 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
20 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
12 Dec 2005 DIRECTOR RESIGNED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
18 May 2005 NEW SECRETARY APPOINTED View document
18 May 2005 SECRETARY RESIGNED View document
19 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
22 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
9 Feb 2004 S366A DISP HOLDING AGM 30/01/04 View document
30 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Oct 2003 NEW SECRETARY APPOINTED View document
24 Oct 2003 SECRETARY RESIGNED View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 NEW SECRETARY APPOINTED View document
29 Apr 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Aug 2002 AUDITOR'S RESIGNATION View document
3 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
12 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: PROTEAN PLC, PROTEAN HOUSE HIGH STREET, LANE END HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3JF View document
24 Apr 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS; AMEND View document
17 May 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS; AMEND View document
25 Apr 2000 363S View document
25 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
28 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
15 Jun 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS View document
15 Jun 1999 363S View document
8 Jun 1999 REGISTERED OFFICE CHANGED ON 08/06/99 FROM: HAYDON HOUSE HAYDON PLACE GUILDFORD SURREY GU1 4LL View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
2 Nov 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
10 Sep 1998 NEW SECRETARY APPOINTED View document
10 Sep 1998 SECRETARY RESIGNED View document
1 May 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 SECRETARY RESIGNED View document
20 Jan 1998 DIRECTOR RESIGNED View document
20 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 NEW DIRECTOR APPOINTED View document
10 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View document
16 Sep 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
19 Aug 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 SUBDIV OF SHARES 30/07/97 View document
7 Aug 1997 S-DIV 30/07/97 View document
6 Aug 1997 SECRETARY RESIGNED View document
6 Aug 1997 NEW SECRETARY APPOINTED View document
6 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
6 Aug 1997 DIRECTOR RESIGNED View document
15 Apr 1997 Incorporation View document
15 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document