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CLEAR CONTROLS LIMITED

Company number 05595805

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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)
08 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Nov 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	View PDF Liquidators' statement of receipts and payments to 25 September 2015 - link opens in a new window - 8 pages (8 pages)
06 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
15 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AD01	Registered office address changed from 28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 13 October 2014	View PDF Registered office address changed from 28 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BD to Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 13 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	600	Appointment of a voluntary liquidator
09 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26 - link opens in a new window - 1 page (1 page)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
20 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
09 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
22 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 7 pages (7 pages)
17 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 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 - 5 pages (5 pages)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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