CLEANMAIL SOLUTIONS LIMITED

Company number 06813418

Date	Type	Description	View / Download
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
13 Jul 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	(26 pages)
13 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	(20 pages)
10 Dec 2014	AD01	Registered office address changed from Charter House Legge Street Birmingham B4 7EU to Baker Tilly Creditor Services Limited Quayside Tower Broad Street Birmingham B1 2HF on 10 December 2014	(2 pages)
09 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	(16 pages)
20 Aug 2013	TM01	Termination of appointment of Brian Ramsden as a director	(2 pages)
01 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
18 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2013	AD01	Registered office address changed from 2Nd Floor 57-59 High Street Hoddesdon Herts EN11 8TQ United Kingdom on 14 February 2013	(2 pages)
12 Feb 2013	4.20	Statement of affairs with form 4.19	(8 pages)
12 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
16 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 1	(3 pages)
16 Feb 2012	CH01	Director's details changed for Mr Brian John Ramsden on 9 February 2012	(2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
23 Sep 2011	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
14 Sep 2011	AP01	Appointment of Mr Brian John Ramsden as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Gary-Lee Hoebeeck as a director ANNOTATION A Second Filed TM01 was registered on 23/09/2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
01 Mar 2011	CH01	Director's details changed for Mr Gary-Lee Lee Hoebeeck on 9 February 2011	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
19 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH01	Director's details changed for Gary Lee Hoebeeck on 18 March 2010	(2 pages)
19 Mar 2010	AD01	Registered office address changed from C/O 2Nd Floor Suite 57-59 High Street Hoddesdon Hertford EN11 8TQ on 19 March 2010	(1 page)