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ALLCLEAR CAMBRIDGE LIMITED

Company number NI041373

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.73(NI) Return of final meeting in a creditors' voluntary winding up
11 Dec 2015 4.69(NI) Statement of receipts and payments to 17 November 2015
26 Nov 2014 4.69(NI) Statement of receipts and payments to 17 November 2014
23 Jun 2014 AD01 Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 23 June 2014
06 Dec 2013 4.21(NI) Statement of affairs
06 Dec 2013 VL1 Appointment of a liquidator
25 Nov 2013 AD01 Registered office address changed from 7 Derryvolgie Avenue Belfast County Antrim BT9 6FL on 25 November 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
16 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 10,000
30 Jan 2013 AP01 Appointment of Mr John Harry William Rabone as a director
30 Jan 2013 AP01 Appointment of Mr Russell Keith Ambrose as a director
30 Jan 2013 AP03 Appointment of Mr John Harry William Rabone as a secretary
30 Jan 2013 TM02 Termination of appointment of Rachael Nevins as a secretary
30 Jan 2013 TM01 Termination of appointment of Anthony Veverka as a director
30 Jan 2013 TM01 Termination of appointment of Rachael Nevins as a director
30 Jan 2013 TM01 Termination of appointment of Mark Korolkiewicz as a director
03 Oct 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2010
06 Oct 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Jonathon Hughes as a director
12 Nov 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
22 Apr 2010 CH01 Director's details changed for Anthony Veverka on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mr. Mark Nicholas Korolkiewicz on 22 April 2010