ALL-CLEAN LIMITED

Key Data

Status

Dissolved

Company No.

02447930

Incorporation date

29/11/1989

Size

Total Exemption Small

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1989)

30/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2016

Notice of move from Administration to Dissolution on 2016-05-11

View PDF (22 pages)

16/12/2015

Administrator's progress report to 2015-11-14

View PDF (20 pages)

05/10/2015

Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on 2015-10-06

View PDF (2 pages)

01/09/2015

Statement of administrator's proposal

View PDF (30 pages)

23/08/2015

Notice of deemed approval of proposals

View PDF (1 pages)

02/08/2015

Statement of administrator's proposal

View PDF (24 pages)

02/06/2015

Registered office address changed from 3 Birch House Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 2015-06-03

View PDF (2 pages)

01/06/2015

Appointment of an administrator

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/03/2014

Resolutions

View PDF (16 pages)

05/03/2014

Registered office address changed from Pegasus House Solihull Business Park Solihull B90 4GT on 2014-03-06

View PDF (1 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (9 pages)

16/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

16/12/2013

Termination of appointment of Harry Weston as a secretary

View PDF (1 pages)

16/12/2013

Director's details changed for Mark Edwin Weston on 2013-09-01

View PDF (2 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

25/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

16/12/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

25/10/2007

Resolutions

View PDF (1 pages)

26/07/2007

Registered office changed on 27/07/07 from: charter house 49 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

06/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

27/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

20/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

09/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/01/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

08/02/2001

Registered office changed on 09/02/01 from: southfield kemerton tewkesbury gloucestershire GL20 7JP

View PDF (1 pages)

17/01/2001

Registered office changed on 18/01/01 from: charter house 49 shirley road acocks green birmingham B27 7XU

View PDF (1 pages)

10/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

20/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

22/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/11/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

10/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

17/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

02/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

25/07/1996

Registered office changed on 26/07/96 from: charter house 227 church road yardley birmingham B25 8UR

View PDF (1 pages)

22/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

10/02/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

15/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/12/1994

Return made up to 30/11/94; no change of members

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07/12/1994

Registered office changed on 08/12/94 from: heathcote house 136 hagley road birmingham B16 9PN

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02/08/1994

Accounts for a small company made up to 1993-12-31

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16/02/1994

Auditor's resignation

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31/01/1994

Return made up to 30/11/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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06/12/1992

Return made up to 30/11/92; no change of members

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19/05/1992

Full accounts made up to 1991-12-31

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24/03/1992

Full accounts made up to 1990-12-31

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15/03/1992

Return made up to 30/11/91; full list of members

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11/12/1990

Particulars of mortgage/charge

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24/04/1990

Accounting reference date notified as 31/12

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19/04/1990

Ad 11/04/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/12/1989

Secretary resigned;new secretary appointed

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29/11/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALL-CLEAN LIMITED

ALL-CLEAN LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL-CLEAN LIMITED?

ALL-CLEAN LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 30/08/2016.

Where is ALL-CLEAN LIMITED located?

ALL-CLEAN LIMITED is registered at Cvr Global Llp, Three Brindley Place, Birmingham B1 2JB.

What does ALL-CLEAN LIMITED do?

ALL-CLEAN LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

What is the latest filing for ALL-CLEAN LIMITED?

The latest filing was on 30/08/2016: Final Gazette dissolved following liquidation.