CLEARVENT LTD

Company number 04124897

Date	Type	Description	View / Download
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Jan 2010	4.68	Liquidators' statement of receipts and payments to 11 December 2009	(5 pages)
22 Dec 2008	4.20	Statement of affairs with form 4.19	(13 pages)
22 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-12	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from unit B3 armthorpe enterpise centre armthorpe doncaster s yorks DN3 3DY	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
24 Jul 2008	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
20 May 2008	288c	Director's Change of Particulars / paul sutherland / 12/05/2008 / HouseName/Number was: , now: 2; Street was: 20 old church street, now: bedford road; Area was: aylestone, now: chiswick; Post Town was: leicester, now: london; Post Code was: LE2 8ND, now: W4 1JJ; Country was: , now: uk	(1 page)
21 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 36 high street hatfield doncaster DN7 6RY	(1 page)
18 Feb 2007	363s	Return made up to 13/12/06; full list of members	(6 pages)
18 Feb 2007	363(288)	Director's particulars changed
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
07 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
03 Jan 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
17 Feb 2005	CERTNM	Company name changed abbeygate contract services limi ted\certificate issued on 17/02/05	(2 pages)
21 Jan 2005	363s	Return made up to 13/12/04; full list of members	(6 pages)