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OTHERCLEAR LIMITED

Company number 03648286

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
01 Jan 2012 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 3
08 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2011 AP01 Appointment of Mr. Joseph Edward Chappell as a director
11 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Kevin James Mccabe on 1 November 2009
03 Nov 2009 CH03 Secretary's details changed for Kevin James Mccabe on 1 November 2009
03 Nov 2009 CH01 Director's details changed for Colin Richard Sutton on 1 November 2009
02 Sep 2009 AA Accounts made up to 31 October 2008
22 Dec 2008 363a Return made up to 12/10/08; full list of members
17 Jul 2008 288c Director's Change of Particulars / colin sutton / 11/07/2008 / HouseName/Number was: , now: 144; Street was: hereweir, now: international way; Area was: wheatleys eyot, now: ; Post Town was: sunbury, now: sunbury-on-thames; Post Code was: TW16 6DA, now: TW16 7HR
19 Jun 2008 AA Accounts made up to 31 October 2007
17 Oct 2007 363a Return made up to 12/10/07; full list of members
17 Oct 2007 288b Secretary resigned
16 Oct 2007 288a New secretary appointed;new director appointed
15 Nov 2006 AA Accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 12/10/06; full list of members
13 Jun 2006 AA Accounts made up to 31 October 2005
17 Jan 2006 288b Director resigned