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CLEARWATER COLLECTION LIMITED

Company number 03739393

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2010
29 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
10 Jun 2009 2.24B Administrator's progress report to 8 June 2009
10 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
21 Apr 2009 2.24B Administrator's progress report to 1 April 2009
09 Mar 2009 2.26B Amended certificate of constitution of creditors' committee
03 Dec 2008 2.17B Statement of administrator's proposal
13 Nov 2008 2.17B Statement of administrator's proposal
11 Nov 2008 2.16B Statement of affairs with form 2.14B
10 Oct 2008 2.12B Appointment of an administrator
07 Oct 2008 287 Registered office changed on 07/10/2008 from enterprise house ironworks park bowling back lane bradford west yorkshire BD4 8SX
06 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2008 288b Appointment Terminated Director peter taylor
20 Aug 2008 288b Appointment Terminated Director harold hassell
15 Aug 2008 288b Appointment Terminated Director mohan sangha
15 Jul 2008 288b Appointment Terminated Director miles stanyard
10 Apr 2008 363a Return made up to 24/03/08; full list of members
27 Feb 2008 363s Return made up to 24/03/07; full list of members; amend
21 Feb 2008 288a New director appointed
21 Feb 2008 288a New director appointed
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007