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MORTGAGES@CLEARWATER LTD

Company number 04289834

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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)
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 May 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 31,250	View PDF Annual return made up to 19 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 31,250 - link opens in a new window - 5 pages (5 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	TM01	Termination of appointment of Angela Greenland as a director	View PDF Termination of appointment of Angela Greenland as a director - link opens in a new window - 1 page (1 page)
27 Oct 2009	TM02	Termination of appointment of Angela Greenland as a secretary	View PDF Termination of appointment of Angela Greenland as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	288c	Director's Change of Particulars / dale greenland / 27/08/2008 / HouseName/Number was: , now: c/o 105A; Street was: the haven, now: bristol road; Area was: 20 derwen fawr, now: whitchurch; Post Town was: crickhowell, now: bristol; Region was: powys, now: ; Post Code was: NP8 1DQ, now: BS14 0PU	View PDF Director's Change of Particulars / dale greenland / 27/08/2008 / HouseName/Number was: , now: c/o 105A; Street was: the haven, now: bristol road; Area was: 20 derwen fawr, now: whitchurch; Post Town was: crickhowell, now: bristol; Region was: powys, now: ; Post Code was: NP8 1DQ, now: BS14 0PU - link opens in a new window - 1 page (1 page)
10 Oct 2008	288c	Director and Secretary's Change of Particulars / angela greenland / 27/08/2008 / HouseName/Number was: , now: c/o 105A; Street was: the haven, now: bristol road; Area was: 20 derwen fawr, now: whitchurch; Post Town was: crickhowell, now: bristol; Region was: powys, now: ; Post Code was: NP8 1DQ, now: BS14 0PU	View PDF Director and Secretary's Change of Particulars / angela greenland / 27/08/2008 / HouseName/Number was: , now: c/o 105A; Street was: the haven, now: bristol road; Area was: 20 derwen fawr, now: whitchurch; Post Town was: crickhowell, now: bristol; Region was: powys, now: ; Post Code was: NP8 1DQ, now: BS14 0PU - link opens in a new window - 1 page (1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from c/o bishop fleming 16 queen square bristol BS1 4NT	View PDF Registered office changed on 02/06/2008 from c/o bishop fleming 16 queen square bristol BS1 4NT - link opens in a new window - 1 page (1 page)
01 Oct 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 2006	363s	Return made up to 19/09/06; full list of members	View PDF Return made up to 19/09/06; full list of members - link opens in a new window - 8 pages (8 pages)
07 Nov 2006	363(287)	Registered office changed on 07/11/06
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
24 Jan 2006	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	363(287)	Registered office changed on 24/01/06
09 Dec 2005	88(2)R	Ad 01/12/05--------- £ si 11250@1=11250 £ ic 20000/31250	View PDF Ad 01/12/05--------- £ si 11250@1=11250 £ ic 20000/31250 - link opens in a new window - 2 pages (2 pages)

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