PROCLEAR LIMITED
Company number 02729025 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 3 Jun 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 4 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 4 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 29 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 18 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 6 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO NAEF | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | View document |
| 11 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 12 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 5 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM LUKASHYA BELL LANE NUTLEY UCKFIELD EAST SUSSEX TN22 3PD ENGLAND | View document |
| 5 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 5 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 22 EPSOM ROAD FURNACE GREEN CRAWLEY WEST SUSSEX RH10 6LU ENGLAND | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE | View document |
| 22 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11 | View document |
| 22 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT 1 SWALLOWFIELD WAY DAWLEY ROAD HAYES MIDDLESEX UB3 1DQ | View document |
| 8 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 4 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09 | View document |
| 28 May 2010 | PREVEXT FROM 27/08/2009 TO 31/08/2009 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO NAEF / 24/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO NAEF / 01/11/2009 · 2 pages | View document |
| 29 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 17 Jun 2009 | 29/08/08 TOTAL EXEMPTION FULL | View document |
| 14 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED FEDERICO NAEF | View document |
| 13 Nov 2008 | COMPANY NAME CHANGED J & E PAGE (CHESHIRE) LIMITED CERTIFICATE ISSUED ON 17/11/08 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/06 | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/08/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04 | View document |
| 19 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 230 FLOWER MARKET NEW COVENT GARDEN MARKET LONDON SW8 5LZ | View document |
| 1 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/02 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/99 | View document |
| 2 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/98 | View document |
| 10 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/08/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 2 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/96 | View document |
| 6 Sep 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2PS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/08/95 | View document |
| 21 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/94 | View document |
| 18 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/93 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | DIRECTOR RESIGNED | View document |
| 26 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS | View document |
| 26 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 27/08 | View document |
| 17 Jul 1992 | SECRETARY RESIGNED | View document |
| 6 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |