CLEAN TEAM (WINDOWS) LIMITED

Key Data

Status

Dissolved

Company No.

05014305

Incorporation date

12/01/2004

Size

Full

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2004)

30/11/2010

Final Gazette dissolved following liquidation

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31/08/2010

Return of final meeting in a creditors' voluntary winding up

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19/05/2010

Liquidators' statement of receipts and payments to 2010-05-04

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14/05/2009

Statement of affairs with form 4.19

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14/05/2009

Appointment of a voluntary liquidator

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14/05/2009

Resolutions

View PDF (1 pages)

27/04/2009

Registered office changed on 28/04/2009 from churston house portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

26/01/2009

Appointment Terminated Director benjamin evans

View PDF (1 pages)

10/11/2008

Return made up to 14/10/08; full list of members

View PDF (11 pages)

02/11/2008

Secretary appointed mark peters

View PDF (2 pages)

07/10/2008

Appointment Terminated Director russell o'connell

View PDF (1 pages)

07/10/2008

Director appointed stephen glen hemsley

View PDF (2 pages)

07/10/2008

Appointment Terminated Secretary david venus

View PDF (1 pages)

03/08/2008

Appointment Terminated Secretary simon ritchie

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

23/06/2008

Appointment Terminated Director lee-stuart evans

View PDF (1 pages)

10/06/2008

Appointment Terminated Director stephanie evans

View PDF (1 pages)

03/04/2008

Return made up to 13/01/08; full list of members

View PDF (6 pages)

03/04/2008

Secretary's Change of Particulars / simon ritchie / 01/01/2008 / HouseName/Number was: , now: 19; Street was: 19 nevinson close, now: nevinson close; Occupation was: director, now: business advisor

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10/03/2008

Appointment Terminated Director simon ritchie

View PDF (1 pages)

10/12/2007

Particulars of mortgage/charge

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25/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

07/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Accounting reference date shortened from 31/01/08 to 30/09/07

View PDF (1 pages)

03/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

23/05/2007

New director appointed

View PDF (2 pages)

23/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2007

Registered office changed on 24/05/07 from: unit 1 enterprise centre coxbridge business park alton road farnham surrey GU10 5EH

View PDF (1 pages)

23/05/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

New director appointed

View PDF (1 pages)

07/12/2006

Registered office changed on 08/12/06 from: bay cottage south munstead lane godalming surrey GU8 4AG

View PDF (1 pages)

15/05/2006

Particulars of contract relating to shares

View PDF (2 pages)

15/05/2006

Ad 03/04/06--------- £ si 4@1=4 £ ic 2/6

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24/04/2006

Resolutions

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24/04/2006

Resolutions

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24/04/2006

Resolutions

View PDF (1 pages)

08/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Registered office changed on 08/02/06 from: 78 portsmouth road cobham surrey KT11 1PP

View PDF (1 pages)

07/02/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

09/08/2005

Registered office changed on 10/08/05 from: bay cottage south munstead lane godalming surrey GU8 4AG

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

22/02/2005

Secretary's particulars changed;director's particulars changed

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22/02/2005

Registered office changed on 23/02/05

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17/02/2004

Conve 25/01/04

View PDF (1 pages)

03/02/2004

Ad 13/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/02/2004

Resolutions

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

Registered office changed on 14/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/01/2004

Incorporation

View PDF (30 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/01/2004 - 12/01/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	12/01/2004 - 12/01/2004	9963
Hemsley, Stephen Glen	Director	09/09/2008 - Present	44
Ritchie, Simon Laird Mcneill	Director	30/04/2007 - 21/02/2008	13
O'connell, Russell	Director	30/04/2007 - 09/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About CLEAN TEAM (WINDOWS) LIMITED

CLEAN TEAM (WINDOWS) LIMITED is an(a) Dissolved company incorporated on 12/01/2004 with the registered office located at Torrington House 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD. 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 CLEAN TEAM (WINDOWS) LIMITED?

CLEAN TEAM (WINDOWS) LIMITED is currently Dissolved. It was registered on 12/01/2004 and dissolved on 30/11/2010.

Where is CLEAN TEAM (WINDOWS) LIMITED located?

CLEAN TEAM (WINDOWS) LIMITED is registered at Torrington House 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD.

What does CLEAN TEAM (WINDOWS) LIMITED do?

CLEAN TEAM (WINDOWS) LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for CLEAN TEAM (WINDOWS) LIMITED?

The latest filing was on 30/11/2010: Final Gazette dissolved following liquidation.