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CLEARWATER BATHROOMS & KITCHENS LIMITED

Company number 04270612

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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)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 13 February 2009
07 Mar 2008 4.20 Statement of affairs with form 4.19
07 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-02-14
07 Mar 2008 600 Appointment of a voluntary liquidator
29 Jan 2008 287 Registered office changed on 29/01/08 from: 105 drummond road skegness lincolnshire PE25 3EP
14 Nov 2007 363a Return made up to 15/08/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Dec 2006 363a Return made up to 15/08/06; full list of members
19 Dec 2006 288c Secretary's particulars changed
12 Jun 2006 288c Director's particulars changed
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Apr 2006 363a Return made up to 15/08/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 9 westfield drive skegness lincolnshire PE25 2DX
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Jan 2005 88(2)R Ad 31/07/04--------- £ si 1990@1
18 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 123 £ nc 1000/2000 31/07/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 363s Return made up to 15/08/04; full list of members
03 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
24 Aug 2003 363s Return made up to 15/08/03; full list of members