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CLEARGARD LIMITED

Company number 04470360

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 May 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Nov 2015 TM01 Termination of appointment of James Dennis Lemaitre as a director on 18 November 2015
20 Nov 2015 AD03 Register(s) moved to registered inspection location Unit 30 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB
20 Nov 2015 AD02 Register inspection address has been changed to Unit 30 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB
20 Nov 2015 AP01 Appointment of Mr David Francis Le Maitre as a director on 18 November 2015
20 Nov 2015 AD01 Registered office address changed from Northwood House 2 Mark Antony Drive Heathcote Warwick Warwickshire CV34 6XA to Almswood House 93 High Street Evesham Worcestershire WR11 4DU on 20 November 2015
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
29 Aug 2013 CH01 Director's details changed for James Dennis Lemaitre on 26 June 2013
28 Aug 2013 AD01 Registered office address changed from 12 Poplars Close, Westington Chipping Campden Gloucesteshire GL55 6EN on 28 August 2013
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for James Dennis Lemaitre on 1 October 2009
20 Jan 2010 TM02 Termination of appointment of Leilagh Lemaitre as a secretary
28 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008