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CLEARWAY LOGISTICS LIMITED

Company number 05022667

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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)
17 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 15,000	View PDF Annual return made up to 22 January 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
12 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	CH01	Director's details changed for Graham Darnell on 1 October 2009	View PDF Director's details changed for Graham Darnell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
28 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
06 Jan 2010	AD01	Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 6 January 2010	View PDF Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 6 January 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
20 Mar 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
06 Jul 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
10 May 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 May 2006	AA	Accounts for a medium company made up to 31 January 2005	View PDF Accounts for a medium company made up to 31 January 2005 - link opens in a new window - 10 pages (10 pages)
24 May 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	View PDF Accounting reference date extended from 31/01/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
01 Feb 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: clearway house triumph road nottingham NG7 2GA	View PDF Registered office changed on 19/01/06 from: clearway house triumph road nottingham NG7 2GA - link opens in a new window - 1 page (1 page)
30 Nov 2005	CERTNM	Company name changed ever 2288 LIMITED\certificate issued on 30/11/05	View PDF Company name changed ever 2288 LIMITED\certificate issued on 30/11/05 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	363(288)	Secretary's particulars changed;director's particulars changed
14 Feb 2005	287	Registered office changed on 14/02/05 from: ever LLP 1 royal standard place nottingham nottinghamshire NG1 6FZ	View PDF Registered office changed on 14/02/05 from: ever LLP 1 royal standard place nottingham nottinghamshire NG1 6FZ - link opens in a new window - 1 page (1 page)
19 Aug 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)

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