CLC BIOMASS LIMITED

Company number 09393956

Date	Type	Description	View / Download
24 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Feb 2020	AD01	Registered office address changed from Impetus Waste Management Davy Bank Wallsend NE28 6UZ England to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 25 February 2020	(1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2019	AD01	Registered office address changed from C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England to Impetus Waste Management Davy Bank Wallsend NE28 6UZ on 5 July 2019	(1 page)
26 Jun 2018	MR01	Registration of charge 093939560001, created on 22 June 2018	(25 pages)
08 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
24 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(3 pages)
15 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-15	(3 pages)
28 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
24 Jan 2018	AD01	Registered office address changed from The Recycling Centre Hackworth Industrial Estate Shildon County Durham DL4 1HF to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 24 January 2018	(1 page)
21 Apr 2017	AA01	Current accounting period extended from 31 January 2018 to 30 June 2018	(1 page)
11 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
18 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17	(3 pages)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(3 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(4 pages)
26 Feb 2015	AP01	Appointment of John Philip Cook as a director on 2 February 2015	(3 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 2	(4 pages)
24 Feb 2015	AP01	Appointment of Gary Paul Cook as a director on 2 February 2015	(3 pages)
24 Feb 2015	TM01	Termination of appointment of John Walters as a director on 2 February 2015	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Feb 2015	AD01	Registered office address changed from 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB England to The Recycling Centre Hackworth Industrial Estate Shildon County Durham DL4 1HF on 24 February 2015	(2 pages)
10 Feb 2015	CERTNM	Company name changed tbi 50 LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-09	(3 pages)

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