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E - CLEAN SYSTEMS LIMITED

Company number 05815881

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2015 DS01 Application to strike the company off the register
08 Sep 2015 TM01 Termination of appointment of Roger James Stewart as a director on 30 April 2015
08 Sep 2015 TM01 Termination of appointment of Derek Smith as a director on 30 April 2015
08 Sep 2015 TM02 Termination of appointment of Derek Smith as a secretary on 30 April 2015
08 Sep 2015 TM02 Termination of appointment of Michael Langan as a secretary on 30 April 2015
08 Sep 2015 TM01 Termination of appointment of Michael Langan as a director on 30 April 2015
21 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 12
24 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 12
20 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
11 Sep 2009 287 Registered office changed on 11/09/2009 from 29 burnley road east, waterfoot rossendale lancashire BB4 9AG
01 Jun 2009 363a Return made up to 12/05/09; full list of members
01 Jun 2009 288a Director appointed mr richard birch
07 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
11 Jun 2008 363a Return made up to 12/05/08; full list of members