CLEAR IMAGE ENERGY SAVING SOLUTIONS LTD

Company number 06643723

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
04 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Oct 2014	AP03	Appointment of Mr Richard Paul Baker as a secretary on 7 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Neil James Smith as a director on 7 October 2014	(1 page)
19 Oct 2014	TM02	Termination of appointment of Karen Michelle Smith as a secretary on 7 October 2014	(1 page)
19 Oct 2014	AP01	Appointment of Mr Richard Paul Baker as a director on 7 October 2014	(2 pages)
19 Oct 2014	AP01	Appointment of Mr Paul James Hutchinson as a director on 7 October 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from Devers Court 50 Cross Bank Road Carlinghow Batley West Yorkshire WF17 8PP to Fairfax House Pendeford Business Park Wolverhampton WV9 5HA on 17 October 2014	(1 page)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(4 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(4 pages)
16 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(4 pages)
12 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
15 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
12 May 2010	AD01	Registered office address changed from 2 Spring Bank New North Road Huddersfield West Yorkshire HD1 5NB on 12 May 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
15 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
05 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)