- Company Overview for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
- Filing history for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
- People for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
- Charges for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
- Insolvency for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
- More for ALLCLEAR CAMBRIDGE LIMITED (NI041373)
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) |
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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
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16 Oct 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
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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 |