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CLEARWAY GROUP LIMITED

Company number 05043780

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2012 4.20 Statement of affairs with form 4.19
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
22 Mar 2012 AD01 Registered office address changed from Point 26 Firth Way Bulwell Nottingham NG6 8XF United Kingdom on 22 March 2012
16 May 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1,000
28 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Graham Darnell on 1 February 2010
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2010 AD01 Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 17 February 2010
28 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 13/02/09; full list of members
03 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 13/02/08; full list of members
11 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
05 Jul 2007 AA Group of companies' accounts made up to 31 March 2006
06 Mar 2007 363a Return made up to 13/02/07; full list of members
15 Feb 2006 363a Return made up to 13/02/06; full list of members
15 Feb 2006 190 Location of debenture register
15 Feb 2006 353 Location of register of members
15 Feb 2006 287 Registered office changed on 15/02/06 from: point 28 berristow lane south normanton alfreton derbyshire DE55 2FT
03 Jan 2006 287 Registered office changed on 03/01/06 from: clearway house triumph road nottingham NG7 2GA
08 Dec 2005 AA Full accounts made up to 31 March 2005