CLEAN AIR POWER LIMITED

Key Data

Status

Dissolved

Company No.

04765070

Incorporation date

15/05/2003

Size

Full

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2003)

27/06/2024

Final Gazette dissolved following liquidation

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27/03/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/05/2023

Liquidators' statement of receipts and payments to 2023-03-21

View PDF (19 pages)

20/05/2022

Liquidators' statement of receipts and payments to 2022-03-21

View PDF (20 pages)

21/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21

View PDF (2 pages)

24/05/2021

Liquidators' statement of receipts and payments to 2021-03-21

View PDF (19 pages)

28/05/2020

Liquidators' statement of receipts and payments to 2020-03-21

View PDF (16 pages)

24/06/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (16 pages)

14/06/2019

Liquidators' statement of receipts and payments to 2019-03-21

View PDF (16 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2018-03-21

View PDF (18 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-03-21

View PDF (12 pages)

04/04/2016

Registered office address changed from Aston Way Leyland Preston Lancashire PR26 7UX to 26-28 Bedford Row London WC1R 4HE on 2016-04-04

View PDF (2 pages)

02/04/2016

Appointment of a voluntary liquidator

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02/04/2016

Resolutions

View PDF (1 pages)

02/04/2016

Statement of affairs with form 4.19

View PDF (9 pages)

29/01/2016

Termination of appointment of Steven Whelan as a director on 2016-01-22

View PDF (1 pages)

10/09/2015

Appointment of Mr Neil Martin Whittaker as a director on 2015-09-04

View PDF (2 pages)

09/09/2015

Appointment of Mr James Daniel Beard as a secretary on 2015-09-04

View PDF (2 pages)

09/09/2015

Appointment of Mr Shane Hussain as a director on 2015-09-04

View PDF (2 pages)

09/09/2015

Termination of appointment of John Francis Pettitt as a director on 2015-09-04

View PDF (1 pages)

09/09/2015

Termination of appointment of Neill Skinner as a director on 2015-09-04

View PDF (1 pages)

09/09/2015

Termination of appointment of Neill Skinner as a secretary on 2015-09-04

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

28/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

25/03/2014

Appointment of Mr Neill Skinner as a secretary

View PDF (2 pages)

25/03/2014

Appointment of Mr Neill Skinner as a director

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25/03/2014

Termination of appointment of Peter Rowse as a director

View PDF (1 pages)

25/03/2014

Termination of appointment of Elaine Cook as a secretary

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

09/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

02/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

29/07/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

29/07/2011

Director's details changed for John Francis Pettitt on 2011-07-28

View PDF (2 pages)

28/07/2011

Director's details changed for Steven Whelan on 2011-04-15

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

30/07/2010

Director's details changed for John Francis Pettitt on 2010-07-01

View PDF (2 pages)

30/07/2010

Director's details changed for John Francis Pettitt on 2010-07-01

View PDF (2 pages)

30/07/2010

Director's details changed for Steven Whelan on 2010-07-28

View PDF (2 pages)

30/07/2010

Director's details changed for Peter David Rowse on 2010-07-28

View PDF (2 pages)

01/04/2010

Registered office address changed from Unit 8 Lancaster Court Coronation Road High Wycombe Cressex Business Park HP12 3TD on 2010-04-01

View PDF (1 pages)

27/11/2009

Director's details changed for Peter David Rowse on 2009-06-01

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-07-28 with full list of shareholders

View PDF (4 pages)

08/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/09/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

30/07/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

30/07/2008

Director's change of particulars / peter rowse / 01/06/2008

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

13/07/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Return made up to 15/05/07; no change of members

View PDF (7 pages)

27/04/2007

New secretary appointed

View PDF (2 pages)

27/04/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Registered office changed on 20/01/07 from: 8 lancaster court cressex business park high wycombe bucks HP12 3TD

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: 2 tomlinson road leyland lancashire PR25 2DY

View PDF (1 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2006

Return made up to 15/05/06; full list of members

View PDF (10 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

New director appointed

View PDF (2 pages)

09/11/2005

Amended full accounts made up to 2003-12-31

View PDF (13 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/11/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

18/07/2005

New director appointed

View PDF (2 pages)

10/06/2005

Return made up to 15/05/05; full list of members

View PDF (7 pages)

10/06/2005

New director appointed

View PDF (2 pages)

10/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2005

New director appointed

View PDF (2 pages)

01/04/2005

Director resigned

View PDF (1 pages)

23/12/2004

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

View PDF (7 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

08/02/2004

Registered office changed on 08/02/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

03/09/2003

Registered office changed on 03/09/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New secretary appointed

View PDF (2 pages)

27/08/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

27/08/2003

Memorandum and Articles of Association

View PDF (18 pages)

07/08/2003

Certificate of change of name

View PDF (2 pages)

15/05/2003

Incorporation

View PDF (25 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About CLEAN AIR POWER LIMITED

CLEAN AIR POWER LIMITED is an(a) Dissolved company incorporated on 15/05/2003 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. 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 CLEAN AIR POWER LIMITED?

CLEAN AIR POWER LIMITED is currently Dissolved. It was registered on 15/05/2003 and dissolved on 27/06/2024.

Where is CLEAN AIR POWER LIMITED located?

CLEAN AIR POWER LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does CLEAN AIR POWER LIMITED do?

CLEAN AIR POWER LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for CLEAN AIR POWER LIMITED?

The latest filing was on 27/06/2024: Final Gazette dissolved following liquidation.