ALLCLEAR CAMBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

NI041373

Incorporation date

20/08/2001

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2001)

23/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

11/12/2015

Statement of receipts and payments to 2015-11-17

View PDF (5 pages)

26/11/2014

Statement of receipts and payments to 2014-11-17

View PDF (5 pages)

23/06/2014

Registered office address changed from C/O Arthur Cox Capital House 3 Upper Queen Street Belfast BT1 6PU on 2014-06-23

View PDF (1 pages)

06/12/2013

Statement of affairs

View PDF (6 pages)

06/12/2013

Appointment of a liquidator

View PDF (1 pages)

25/11/2013

Registered office address changed from 7 Derryvolgie Avenue Belfast County Antrim BT9 6FL on 2013-11-25

View PDF (1 pages)

25/11/2013

Resolutions

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (6 pages)

30/01/2013

Appointment of Mr John Harry William Rabone as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr Russell Keith Ambrose as a director

View PDF (2 pages)

30/01/2013

Appointment of Mr John Harry William Rabone as a secretary

View PDF (2 pages)

30/01/2013

Termination of appointment of Rachael Nevins as a secretary

View PDF (1 pages)

30/01/2013

Termination of appointment of Anthony Veverka as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Rachael Nevins as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of Mark Korolkiewicz as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

19/04/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

01/07/2011

Termination of appointment of Jonathon Hughes as a director

View PDF (1 pages)

12/11/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (6 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/04/2010

Director's details changed for Anthony Veverka on 2010-04-22

View PDF (2 pages)

22/04/2010

Director's details changed for Mr. Mark Nicholas Korolkiewicz on 2010-04-22

View PDF (2 pages)

22/04/2010

Appointment of Ms Rachael Rebecca Nevins as a secretary

View PDF (1 pages)

22/04/2010

Director's details changed for Jonathon Charles Hughes on 2010-04-22

View PDF (2 pages)

22/04/2010

Termination of appointment of Iain Chisolm as a secretary

View PDF (1 pages)

20/04/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/04/2010

Appointment of Ms Rachael Rebecca Nevins as a director

View PDF (2 pages)

12/03/2010

Resolutions

View PDF (6 pages)

11/03/2010

Resolutions

View PDF (3 pages)

11/03/2010

Resolutions

View PDF (3 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

21/10/2009

Appointment of Mr. Mark Nicholas Korolkiewicz as a director

View PDF (3 pages)

19/10/2009

Annual return made up to 2009-08-20

View PDF (8 pages)

19/10/2009

Registered office address changed from C/O Mill Selig 21 Arthur Street Belfast BT1 4GA on 2009-10-19

View PDF (1 pages)

16/06/2009

Change of dirs/sec

View PDF (2 pages)

20/02/2009

31/03/08 annual accts

View PDF (9 pages)

04/02/2009

Change of ARD

View PDF (1 pages)

28/01/2009

Change of dirs/sec

View PDF (2 pages)

20/11/2008

20/08/08

View PDF (6 pages)

08/07/2008

Change in sit reg add

View PDF (1 pages)

08/07/2008

Change of dirs/sec

View PDF (3 pages)

08/07/2008

Change of dirs/sec

View PDF (3 pages)

08/07/2008

Change of dirs/sec

View PDF (3 pages)

08/07/2008

Change of dirs/sec

View PDF (3 pages)

24/01/2008

31/03/07 annual accts

View PDF (11 pages)

15/11/2007

20/08/07

View PDF (7 pages)

29/11/2006

31/03/06 annual accts

View PDF (7 pages)

29/11/2006

Change of dirs/sec

View PDF (2 pages)

29/11/2006

Change of dirs/sec

View PDF (2 pages)

22/09/2006

20/08/06 annual return shuttle

View PDF (7 pages)

22/09/2006

Updated mem and arts

View PDF (18 pages)

22/09/2006

Resolutions

View PDF (1 pages)

22/09/2006

Not re consol/divn of shs

View PDF (1 pages)

03/08/2006

Change of dirs/sec

View PDF (2 pages)

03/08/2006

Change of dirs/sec

View PDF (2 pages)

03/08/2006

Change of dirs/sec

View PDF (2 pages)

28/02/2006

Change of dirs/sec

View PDF (2 pages)

28/02/2006

Change of dirs/sec

View PDF (2 pages)

27/02/2006

31/03/05 annual accts

View PDF (5 pages)

28/01/2006

Change in sit reg add

View PDF (1 pages)

15/11/2005

Change of dirs/sec

View PDF (2 pages)

15/11/2005

Change of dirs/sec

View PDF (2 pages)

15/11/2005

Change of dirs/sec

View PDF (2 pages)

04/10/2005

20/08/05 annual return shuttle

View PDF (10 pages)

30/09/2005

Resolutions

View PDF (1 pages)

01/03/2005

Resolutions

View PDF (1 pages)

04/02/2005

31/03/04 annual accts

View PDF (6 pages)

22/09/2004

20/08/04 annual return shuttle

View PDF (7 pages)

18/09/2004

Resolutions

View PDF (1 pages)

06/02/2004

31/03/03 annual accts

View PDF (4 pages)

01/10/2003

20/08/03 annual return shuttle

View PDF (8 pages)

24/09/2003

Change of dirs/sec

View PDF (0 pages)

26/02/2003

Change of dirs/sec

View PDF (2 pages)

16/01/2003

31/03/02 annual accts

View PDF (6 pages)

16/09/2002

20/08/02 annual return shuttle

View PDF (5 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

06/09/2002

Change of dirs/sec

View PDF (2 pages)

21/05/2002

Change of ARD

View PDF (0 pages)

16/05/2002

Change of dirs/sec

View PDF (2 pages)

16/02/2002

Change of dirs/sec

View PDF (0 pages)

16/02/2002

Return of allot of shares

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16/02/2002

Return of allot of shares

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16/02/2002

Resolutions

View PDF (0 pages)

16/02/2002

Updated mem and arts

View PDF (0 pages)

16/02/2002

Change of dirs/sec

View PDF (0 pages)

16/02/2002

Change of dirs/sec

View PDF (0 pages)

16/02/2002

Return of allot of shares

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16/02/2002

Return of allot of shares

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16/02/2002

Return of allot of shares

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24/01/2002

Change of dirs/sec

View PDF (2 pages)

24/01/2002

Change in sit reg add

View PDF (0 pages)

20/08/2001

Incorporation

View PDF (1 pages)

20/08/2001

Articles

View PDF (7 pages)

20/08/2001

Memorandum

View PDF (8 pages)

20/08/2001

Pars re dirs/sit reg off

View PDF (5 pages)

20/08/2001

Decln complnce reg new co

View PDF (1 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Korolkiewicz, Mark Nicholas	Director	23/01/2009 - 30/11/2012	8
Hughes, Jonathon Charles	Director	23/01/2009 - 30/06/2011	14
Ambrose, Russell Keith	Director	30/11/2012 - Present	38
Palmer, Robert Desmond	Director	20/08/2001 - 20/08/2001	623
Rabone, John Harry William	Director	30/11/2012 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About ALLCLEAR CAMBRIDGE LIMITED

ALLCLEAR CAMBRIDGE LIMITED is an(a) Dissolved company incorporated on 20/08/2001 with the registered office located at C/O ARTHUR COX, Victoria House, Gloucester Street, Belfast BT1 4LS. There are currently 3 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 ALLCLEAR CAMBRIDGE LIMITED?

ALLCLEAR CAMBRIDGE LIMITED is currently Dissolved. It was registered on 20/08/2001 and dissolved on 23/09/2016.

Where is ALLCLEAR CAMBRIDGE LIMITED located?

ALLCLEAR CAMBRIDGE LIMITED is registered at C/O ARTHUR COX, Victoria House, Gloucester Street, Belfast BT1 4LS.

What does ALLCLEAR CAMBRIDGE LIMITED do?

ALLCLEAR CAMBRIDGE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for ALLCLEAR CAMBRIDGE LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.