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CLEARFUME U.K. LIMITED

Company number 06459364

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Anthony David Bentham on 20 December 2012
15 Feb 2013 CH03 Secretary's details changed for Anthony David Bentham on 20 December 2012
30 Nov 2012 AD01 Registered office address changed from Unit 3 New Brunswick Street Horwich Bolton Lancashire BL6 7JB United Kingdom on 30 November 2012
12 Mar 2012 TM02 Termination of appointment of Neil Henderson as a secretary
12 Mar 2012 AP03 Appointment of Anthony David Bentham as a secretary
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 SH06 Cancellation of shares. Statement of capital on 31 January 2011
  • GBP 2,501
31 Jan 2011 SH03 Purchase of own shares.
27 Jan 2011 AD01 Registered office address changed from 3 Longworth Clough Egerton Bolton Lancashire BL7 9PN on 27 January 2011
27 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
14 Jan 2011 TM01 Termination of appointment of David Thorpe as a director
14 Jan 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 5,001
25 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 21/12/08; full list of members
05 Feb 2008 288a New director appointed
08 Jan 2008 288a New director appointed