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CLEANROOM PRODUCTS (HOLDINGS) LIMITED

Company number 07214888

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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)
10 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.68 Liquidators' statement of receipts and payments to 28 August 2015
10 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Oct 2014 4.68 Liquidators' statement of receipts and payments to 28 August 2014
15 Sep 2014 AD01 Registered office address changed from 30 Oxford Street Southampton Hampshire SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014
17 Sep 2013 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England on 17 September 2013
12 Sep 2013 4.70 Declaration of solvency
12 Sep 2013 600 Appointment of a voluntary liquidator
12 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
30 May 2013 CH01 Director's details changed for Mr Andrew Charles Bird on 31 July 2012
15 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
04 Jan 2012 AD01 Registered office address changed from 179a Pack Lane Basingstoke Hampshire RG22 5HW United Kingdom on 4 January 2012
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
10 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
02 Aug 2010 AD01 Registered office address changed from Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD United Kingdom on 2 August 2010
24 Jun 2010 AP03 Appointment of Mrs Georgina Lesley Abethell as a secretary
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)