ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02968449

Incorporation date

15/09/1994

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Insulation work activities (45.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1994)

18/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/04/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (5 pages)

22/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

27/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/10/2011

Appointment of a voluntary liquidator

View PDF (28 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

18/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

17/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

11/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

08/04/2009

Statement of affairs with form 4.19

View PDF (6 pages)

08/04/2009

Resolutions

View PDF (1 pages)

08/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/03/2009

Registered office changed on 13/03/2009 from awm station street wednesbury west midlands WS10 8BN

View PDF (1 pages)

21/01/2009

Appointment Terminated Director andrew astley

View PDF (1 pages)

19/08/2008

Secretary appointed pamela colman-woodhead

View PDF (2 pages)

19/08/2008

Accounting reference date extended from 31/12/2007 to 31/05/2008

View PDF (1 pages)

29/06/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

19/11/2007

Return made up to 16/09/07; no change of members

View PDF (6 pages)

19/11/2007

Registered office changed on 20/11/07

View PDF (0 pages)

19/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

Registered office changed on 23/10/07 from: c/0 baker tilly city plaza temple row birmingham west midlands B2 5AF

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

07/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

07/12/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

16/11/2006

Resolutions

View PDF (3 pages)

16/11/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/11/2006

Director resigned

View PDF (1 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2006

Return made up to 16/09/06; full list of members

View PDF (7 pages)

24/01/2006

Return made up to 16/09/05; full list of members

View PDF (7 pages)

31/08/2005

Registered office changed on 01/09/05 from: unit 58 imex business park kings road tyseley birmingham west midlands B11 2AL

View PDF (1 pages)

31/08/2005

Accounting reference date extended from 31/12/05 to 30/04/06

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Resolutions

View PDF (0 pages)

31/08/2005

Resolutions

View PDF (1 pages)

31/08/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/08/2005

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

View PDF (6 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2005

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

View PDF (6 pages)

03/10/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

03/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/09/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

09/06/2003

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

View PDF (5 pages)

26/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

08/05/2002

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

View PDF (5 pages)

20/09/2001

Return made up to 16/09/01; full list of members

View PDF (6 pages)

23/07/2001

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

View PDF (6 pages)

19/03/2001

Registered office changed on 20/03/01 from: unit 24 imex business park kings road, tyseley birmingham west midlands B11 2AL

View PDF (1 pages)

20/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

26/06/2000

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

View PDF (5 pages)

17/10/1999

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

View PDF (5 pages)

04/10/1999

Return made up to 16/09/99; full list of members

View PDF (6 pages)

04/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/07/1999

Registered office changed on 27/07/99 from: 2 foxley drive catherine de barnes solihull west midlands B91 2TX

View PDF (1 pages)

20/10/1998

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

View PDF (5 pages)

05/10/1998

Return made up to 16/09/98; full list of members

View PDF (6 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1997

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

View PDF (6 pages)

11/09/1997

Return made up to 16/09/97; full list of members

View PDF (0 pages)

11/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/12/1996

Registered office changed on 23/12/96 from: 419 reddings lane tyseley birmingham west midlands B11 3DE

View PDF (1 pages)

24/09/1996

Return made up to 16/09/96; no change of members

View PDF (4 pages)

20/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

21/09/1995

Return made up to 16/09/95; full list of members

View PDF (6 pages)

03/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/1995

New director appointed

View PDF (2 pages)

11/06/1995

Ad 11/05/95--------- £ si 99@1=99 £ ic 1/100

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02/04/1995

Accounting reference date extended from 31/03 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (10 pages)

14/11/1994

Registered office changed on 15/11/94 from: somerset house temple street birmingham west midlands B2 5DN

View PDF (0 pages)

06/10/1994

Secretary resigned

View PDF (0 pages)

06/10/1994

Director resigned

View PDF (0 pages)

15/09/1994

Incorporation

View PDF (9 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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-CLEAR ENVIRONMENTAL SERVICES LIMITED

ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/1994 with the registered office located at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX. There are currently 2 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-CLEAR ENVIRONMENTAL SERVICES LIMITED?

ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED is currently Dissolved. It was registered on 15/09/1994 and dissolved on 18/10/2013.

Where is ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED located?

ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED is registered at New Guild House 45 Great Charles Street, Queensway, Birmingham B3 2LX.

What does ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED do?

ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALL-CLEAR ENVIRONMENTAL SERVICES LIMITED?

The latest filing was on 18/10/2013: Final Gazette dissolved following liquidation.