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CLEARTRANSFER LIMITED

Company number 06460715

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
09 Aug 2012 AP01 Appointment of Mrs Victoria Hall as a director on 9 August 2012
15 Jun 2012 AD01 Registered office address changed from 150 Medomsley Road Consett County Durham DH8 5HT United Kingdom on 15 June 2012
15 Jun 2012 AP02 Appointment of Emb Folds Ltd as a director on 31 May 2012
15 Jun 2012 TM01 Termination of appointment of Michelle Telford as a director on 31 May 2012
20 Mar 2012 CH01 Director's details changed for Ms Michelle Telford on 20 March 2012
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 2
10 Nov 2011 TM01 Termination of appointment of Peter Lamb as a director on 10 November 2011
10 Nov 2011 AP01 Appointment of Ms Michelle Telford as a director
10 Nov 2011 AP01 Appointment of Ms Michelle Telford as a director on 10 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 TM02 Termination of appointment of Bournewood Limited as a secretary on 26 October 2011
01 Nov 2011 AP04 Appointment of Forrest Secretaries Ltd as a secretary on 26 October 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from 82 Greenrigg Blaydon-on-Tyne Tyne & Wear NE21 5JA on 2 December 2010
02 Dec 2010 TM01 Termination of appointment of Victoria Dowson as a director
02 Dec 2010 AP01 Appointment of Mr Peter Lamb as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Jan 2010 CH04 Secretary's details changed for Bournewood Limited on 28 December 2009