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CLEARTECH WASTE SERVICES LIMITED

Company number 03737358

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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)
27 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Jun 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Apr 2014 MR01 Registration of charge 037373580022
12 Apr 2014 MR04 Satisfaction of charge 18 in full
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 May 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
19 Apr 2013 MR01 Registration of charge 037373580021
05 Apr 2013 TM01 Termination of appointment of Steven Gibson as a director
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Feb 2013 TM01 Termination of appointment of Jill Gibson as a director
24 Jan 2013 AP01 Appointment of Mrs Carol Gibson as a director
24 Jan 2013 AP01 Appointment of Mrs Deniece Gibson as a director
30 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
30 Apr 2012 AD02 Register inspection address has been changed from 220 Wincolmlee Hull HU2 0PZ United Kingdom
30 Apr 2012 CH01 Director's details changed for Mrs Jill Allen on 18 February 2012
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AD01 Registered office address changed from 220 Wincolmlee Hull HU2 0PX on 22 February 2012
12 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
12 May 2011 CH01 Director's details changed for Mr Scott Gibson on 31 July 2010
12 May 2011 CH03 Secretary's details changed for Deniece Gibson on 31 July 2010
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
15 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 20
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17