CLEAN TECH ASSETS LIMITED

Key Data

Status

Dissolved

Company No.

02398784

Incorporation date

27/06/1989

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1989)

11/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2024

Notice of final account prior to dissolution

View PDF (17 pages)

01/02/2024

Progress report in a winding up by the court

View PDF (12 pages)

11/01/2024

Progress report in a winding up by the court

View PDF (17 pages)

10/01/2024

Progress report in a winding up by the court

View PDF (17 pages)

17/02/2021

Progress report in a winding up by the court

View PDF (19 pages)

17/02/2020

Progress report in a winding up by the court

View PDF (12 pages)

04/02/2019

Registered office address changed from C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2019-02-04

View PDF (2 pages)

31/01/2019

Appointment of a liquidator

View PDF (3 pages)

31/01/2019

Order of court to wind up

View PDF (2 pages)

12/11/2018

Notice of completion of voluntary arrangement

View PDF (13 pages)

25/10/2018

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-30

View PDF (11 pages)

20/06/2017

Register inspection address has been changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB

View PDF (1 pages)

17/06/2017

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

20/04/2017

Director's details changed for Mr Timothy Edward Baldwin on 2017-04-20

View PDF (2 pages)

01/04/2017

Registered office address changed from 37 Billing Road Northampton NN1 5DQ England to C/O Live Recoveries, Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2017-04-01

View PDF (1 pages)

19/01/2017

Appointment of Miss Karolina Pietka as a director on 2016-12-27

View PDF (2 pages)

16/01/2017

Annual return made up to 2016-06-16 with bulk list of shareholders

View PDF (15 pages)

26/09/2016

Register inspection address has been changed from C/O Capita Irg Plc 34 Beckenham Road Beckenham Kent BR3 4TU England to 37 Billing Road Northampton NN1 5DQ

View PDF (1 pages)

13/09/2016

Termination of appointment of Christopher Kenneth Foster as a director on 2016-08-26

View PDF (1 pages)

13/09/2016

Register(s) moved to registered office address 37 Billing Road Northampton NN1 5DQ

View PDF (1 pages)

20/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

04/04/2016

Re-registration of Memorandum and Articles

View PDF (75 pages)

04/04/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/04/2016

Resolutions

View PDF (1 pages)

04/04/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

08/03/2016

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (3 pages)

18/02/2016

Termination of appointment of Geoffrey Michael Harris as a secretary on 2016-02-15

View PDF (1 pages)

16/11/2015

Certificate of change of name

View PDF (2 pages)

16/11/2015

Change of name notice

View PDF (2 pages)

14/11/2015

Registration of charge 023987840001, created on 2015-10-30

View PDF (20 pages)

21/10/2015

Termination of appointment of Andrew Glendinning as a director on 2015-10-20

View PDF (1 pages)

21/10/2015

Termination of appointment of Richard Derek Harvey as a director on 2015-10-20

View PDF (1 pages)

21/10/2015

Termination of appointment of Spencer John Wilson as a director on 2015-10-20

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2014-09-30

View PDF (64 pages)

28/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (20 pages)

28/07/2015

Director's details changed for Mr Timothy Edward Baldwin on 2015-03-30

View PDF (3 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-06-02

View PDF (4 pages)

19/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (4 pages)

16/04/2015

Consolidation and sub-division of shares on 2015-03-19

View PDF (5 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

16/04/2015

Resolutions

View PDF (1 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-16

View PDF (4 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-03-11

View PDF (4 pages)

30/03/2015

Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to 37 Billing Road Northampton NN1 5DQ on 2015-03-30

View PDF (1 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (4 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-13

View PDF (4 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (4 pages)

02/03/2015

Statement of capital following an allotment of shares on 2015-02-11

View PDF (4 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

22/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-19

View PDF (4 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2015-01-12

View PDF (4 pages)

13/11/2014

Resolutions

View PDF (1 pages)

13/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

10/09/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-06-16 with bulk list of shareholders

View PDF (18 pages)

18/08/2014

Director's details changed for Mr Timothy Edward Baldwin on 2014-07-14

View PDF (3 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-07-14

View PDF (4 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-03

View PDF (4 pages)

09/06/2014

Consolidation and sub-division of shares on 2014-04-28

View PDF (5 pages)

09/06/2014

Resolutions

View PDF (2 pages)

04/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (63 pages)

02/04/2014

Statement of capital following an allotment of shares on 2014-03-26

View PDF (4 pages)

12/03/2014

Statement of capital following an allotment of shares on 2014-03-03

View PDF (4 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (4 pages)

05/02/2014

Resolutions

View PDF (1 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (4 pages)

11/12/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-12

View PDF (4 pages)

05/12/2013

Court order

View PDF (2 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-07-03

View PDF (4 pages)

30/09/2013

Registered office address changed from 2Nd Floor Suite 30 Clarendon Road Watford Hertfordshire WD17 1JJ on 2013-09-30

View PDF (1 pages)

11/09/2013

Appointment of Mr Spencer John Wilson as a director

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-06-16 no member list

View PDF (8 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

22/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

22/07/2013

Rectified SH01 was removed from the public register on 05/12/2013 pursuant to Order of Court

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22/07/2013

Rectified SH01 was removed from the public register on 05/12/2013 pursuant to Order of Court

View PDF (0 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (57 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-12

View PDF (4 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (4 pages)

28/01/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (4 pages)

21/11/2012

Resolutions

View PDF (1 pages)

12/11/2012

Appointment of Mr Christopher Kenneth Foster as a director

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-06-16 no member list

View PDF (7 pages)

16/08/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/08/2012

Register inspection address has been changed

View PDF (1 pages)

14/08/2012

Resolutions

View PDF (1 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (4 pages)

06/06/2012

Termination of appointment of Daniel French as a director

View PDF (1 pages)

01/05/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (4 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-04-13

View PDF (4 pages)

26/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (56 pages)

20/03/2012

Statement of capital following an allotment of shares on 2012-03-16

View PDF (4 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (4 pages)

27/02/2012

Statement of capital following an allotment of shares on 2012-02-17

View PDF (4 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-02-08

View PDF (4 pages)

30/01/2012

Statement of capital following an allotment of shares on 2012-01-11

View PDF (4 pages)

18/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-29

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-12-15

View PDF (4 pages)

09/01/2012

Statement of capital following an allotment of shares on 2011-11-21

View PDF (4 pages)

08/01/2012

Resolutions

View PDF (1 pages)

01/11/2011

Appointment of Mr Daniel John French as a director

View PDF (2 pages)

26/10/2011

Termination of appointment of Iain May as a director

View PDF (1 pages)

26/10/2011

Termination of appointment of David Chandler as a director

View PDF (1 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-08-11

View PDF (4 pages)

15/07/2011

Annual return made up to 2011-06-16 with bulk list of shareholders

View PDF (18 pages)

20/05/2011

Resolutions

View PDF (2 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-04-14

View PDF (4 pages)

12/05/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

11/05/2011

Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2011-05-11

View PDF (2 pages)

20/04/2011

Termination of appointment of Hayden Stiles as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Thomas Cooke as a director

View PDF (2 pages)

20/04/2011

Appointment of Mr Iain Richard Campbell May as a director

View PDF (3 pages)

20/04/2011

Appointment of Mr Timothy Edward Baldwin as a director

View PDF (3 pages)

18/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (49 pages)

11/03/2011

Resolutions

View PDF (1 pages)

11/03/2011

Resolutions

View PDF (1 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-02-18

View PDF (5 pages)

10/03/2011

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

10/03/2011

Statement of capital following an allotment of shares on 2010-03-18

View PDF (4 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-03-18

View PDF (4 pages)

08/03/2011

Statement of capital following an allotment of shares on 2010-04-23

View PDF (4 pages)

20/09/2010

Current accounting period extended from 2010-03-31 to 2010-09-30

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-06-16 with bulk list of shareholders

View PDF (18 pages)

09/01/2010

Termination of appointment of Lucas Ponder as a director

View PDF (2 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (74 pages)

12/11/2009

Statement of company's objects

View PDF (2 pages)

04/11/2009

Sub-division of shares on 2009-10-23

View PDF (5 pages)

04/11/2009

Resolutions

View PDF (4 pages)

01/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (46 pages)

25/09/2009

Director appointed mr richard derek harvey

View PDF (1 pages)

21/09/2009

Appointment terminated director richard harvey

View PDF (1 pages)

18/09/2009

Registered office changed on 18/09/2009 from, trafalgar house, 11 waterloo place, london, SW1Y 4AU

View PDF (1 pages)

21/07/2009

Return made up to 16/06/09; bulk list available separately

View PDF (11 pages)

14/07/2009

Director appointed mr richard derek harvey

View PDF (1 pages)

06/07/2009

Auditor's resignation

View PDF (1 pages)

23/10/2008

Group of companies' accounts made up to 2008-03-30

View PDF (36 pages)

12/09/2008

Director appointed mr lucas ponder

View PDF (1 pages)

11/09/2008

Director appointed mr thomas cooke

View PDF (1 pages)

28/07/2008

Auditor's resignation

View PDF (1 pages)

16/07/2008

Return made up to 16/06/08; bulk list available separately

View PDF (9 pages)

19/06/2008

Appointment terminated director paul smith

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (1 pages)

19/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (32 pages)

11/10/2007

Auditor's resignation

View PDF (1 pages)

09/07/2007

Return made up to 16/06/07; bulk list available separately

View PDF (9 pages)

20/06/2007

Ad 18/01/07-18/01/07 £ si [email protected]=23500 £ ic 4649963/4673463

View PDF (1 pages)

20/06/2007

Ad 09/05/07-09/05/07 £ si [email protected]=47058 £ ic 4602905/4649963

View PDF (1 pages)

20/06/2007

Ad 16/02/07-16/02/07 £ si [email protected]=20000 £ ic 4582905/4602905

View PDF (1 pages)

09/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

New director appointed

View PDF (2 pages)

13/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (47 pages)

02/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

Resolutions

View PDF (0 pages)

31/10/2006

Resolutions

View PDF (1 pages)

26/07/2006

Return made up to 16/06/06; bulk list available separately

View PDF (9 pages)

23/03/2006

Auditor's resignation

View PDF (1 pages)

28/10/2005

Ad 14/10/05--------- £ si [email protected]=400000 £ ic 4182905/4582905

View PDF (2 pages)

24/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (8 pages)

07/10/2005

Resolutions

View PDF (0 pages)

07/10/2005

Resolutions

View PDF (1 pages)

01/08/2005

Ad 14/06/05--------- £ si [email protected]

View PDF (2 pages)

20/07/2005

Return made up to 16/06/05; bulk list available separately

View PDF (9 pages)

26/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Ad 21/03/05--------- £ si [email protected]=500000 £ ic 3670654/4170654

View PDF (2 pages)

29/03/2005

Certificate of change of name

View PDF (3 pages)

16/03/2005

Registered office changed on 16/03/05 from: st alphage house 9TH floor, 2 fore street, london, EC2Y 5DA

View PDF (1 pages)

22/02/2005

Ad 01/02/05--------- £ si [email protected]=3780 £ ic 3666874/3670654

View PDF (3 pages)

26/01/2005

Ad 23/07/04--------- £ si [email protected]=490000 £ ic 3176874/3666874

View PDF (4 pages)

26/01/2005

Ad 07/05/04--------- £ si [email protected]

View PDF (2 pages)

26/01/2005

Ad 07/05/04--------- £ si [email protected]

View PDF (2 pages)

15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

Ad 01/10/04--------- £ si [email protected]=1741 £ ic 3175133/3176874

View PDF (2 pages)

19/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (35 pages)

19/11/2004

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

28/09/2004

Ad 28/06/04--------- £ si [email protected]=215000 £ ic 2960133/3175133

View PDF (2 pages)

16/09/2004

Ad 19/12/03--------- £ si [email protected]

View PDF (2 pages)

16/09/2004

Ad 01/03/04--------- £ si [email protected]

View PDF (2 pages)

16/09/2004

Ad 17/11/03--------- £ si [email protected]

View PDF (2 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (2 pages)

30/06/2004

Return made up to 16/06/04; bulk list available separately

View PDF (9 pages)

13/05/2004

Resolutions

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13/05/2004

Resolutions

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/03/2004

Ad 01/03/04--------- £ si [email protected]=100 £ ic 2952166/2952266

View PDF (2 pages)

09/03/2004

Ad 17/02/04--------- £ si [email protected]=31050 £ ic 2921116/2952166

View PDF (3 pages)

09/03/2004

Registered office changed on 09/03/04 from: 6 snow hill, london, EC1A 2AY

View PDF (1 pages)

26/02/2004

Ad 05/01/04-20/01/04 £ si [email protected]=532950 £ ic 2388166/2921116

View PDF (7 pages)

26/02/2004

Ad 17/11/03--------- £ si [email protected]=6700 £ ic 2381466/2388166

View PDF (3 pages)

28/10/2003

Ad 30/09/03--------- £ si [email protected]=191666 £ ic 2189800/2381466

View PDF (2 pages)

20/10/2003

Group of companies' accounts made up to 2003-03-31

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13/10/2003

Delivery ext'd 3 mth 31/03/03

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29/07/2003

Return made up to 16/06/03; bulk list available separately

View PDF (9 pages)

11/07/2003

New director appointed

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11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Memorandum and Articles of Association

View PDF (42 pages)

29/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Ad 14/04/03--------- £ si [email protected]=110000 £ ic 2229800/2339800

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21/02/2003

Miscellaneous

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14/01/2003

Return made up to 27/06/90; full list of members; amend

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23/12/2002

Return made up to 16/06/96; full list of members; amend

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23/12/2002

Return made up to 27/06/93; full list of members; amend

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23/12/2002

Return made up to 27/06/91; full list of members; amend

View PDF (8 pages)

23/12/2002

Return made up to 27/06/94; full list of members; amend

View PDF (8 pages)

23/12/2002

Return made up to 27/06/92; full list of members; amend

View PDF (8 pages)

23/12/2002

Return made up to 16/06/95; full list of members; amend

View PDF (8 pages)

04/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (34 pages)

28/11/2002

Resolutions

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28/11/2002

Resolutions

View PDF (1 pages)

27/11/2002

Ad 14/11/02--------- £ si [email protected]=50000 £ ic 2179800/2229800

View PDF (2 pages)

27/11/2002

Ad 23/09/02--------- £ si [email protected]=17500 £ ic 2162300/2179800

View PDF (2 pages)

30/10/2002

Ad 03/10/02--------- £ si [email protected]=12500 £ ic 2149800/2162300

View PDF (2 pages)

09/10/2002

Particulars of contract relating to shares

View PDF (5 pages)

09/10/2002

Ad 16/09/02--------- £ si [email protected]=100000 £ ic 2049800/2149800

View PDF (3 pages)

27/09/2002

Ad 06/09/02--------- £ si [email protected]=40000 £ ic 2009800/2049800

View PDF (2 pages)

26/09/2002

Ad 04/05/90--------- £ si 49998@1

View PDF (2 pages)

25/09/2002

Commission payable relating to shares

View PDF (1 pages)

25/09/2002

Ad 21/07/00--------- £ si [email protected]

View PDF (6 pages)

25/09/2002

Prospectus

View PDF (61 pages)

18/09/2002

Ad 06/09/02--------- £ si [email protected]=450 £ ic 1859350/1859800

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18/09/2002

Ad 25/10/00--------- £ si [email protected]

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18/09/2002

Ad 02/10/00--------- £ si [email protected]

View PDF (2 pages)

18/09/2002

Ad 21/07/00--------- £ si [email protected]

View PDF (2 pages)

12/09/2002

Ad 22/07/02--------- £ si [email protected]=5000 £ ic 1854350/1859350

View PDF (2 pages)

12/09/2002

Ad 03/07/02--------- £ si [email protected]=62500 £ ic 1791850/1854350

View PDF (2 pages)

10/09/2002

Ad 01/05/02--------- £ si [email protected]

View PDF (2 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

02/08/2002

Conso 24/07/02

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02/08/2002

Ad 22/07/02--------- £ si [email protected]=20000 £ ic 1771850/1791850

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31/07/2002

Return made up to 16/06/02; full list of members

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23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Resolutions

View PDF (49 pages)

23/07/2002

Ad 01/05/02--------- £ si [email protected]=30500 £ ic 4153750/4184250

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23/07/2002

Ad 14/06/02--------- £ si [email protected]=1250 £ ic 4152500/4153750

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19/07/2002

Ad 22/03/02--------- £ si [email protected]= 2500000 £ ic 1652500/4152500

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17/07/2002

Particulars of contract relating to shares

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17/07/2002

Ad 21/03/02--------- £ si [email protected]=600000 £ ic 1052500/1652500

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12/07/2002

New director appointed

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=20000 £ ic 1032500/1052500

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=10000 £ ic 1022500/1032500

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=25000 £ ic 997500/1022500

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=125000 £ ic 872500/997500

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=75000 £ ic 797500/872500

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19/06/2002

Ad 22/03/02--------- £ si [email protected]=125000 £ ic 672500/797500

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19/06/2002

Ad 01/05/02--------- £ si [email protected]=12500 £ ic 660000/672500

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10/06/2002

S-div conve 13/03/02

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

Resolutions

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10/06/2002

£ nc 2500000/5000000 13/03/02

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10/06/2002

Nc inc already adjusted 16/11/00

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10/06/2002

Resolutions

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01/06/2002

Registered office changed on 01/06/02 from: 10-11 new street, london, EC2M 4TP

View PDF (1 pages)

26/02/2002

Prospectus

View PDF (60 pages)

05/09/2001

Group of companies' accounts made up to 2001-03-31

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13/07/2001

Auditor's resignation

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04/07/2001

Return made up to 16/06/01; full list of members

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15/11/2000

Full accounts made up to 2000-03-31

View PDF (23 pages)

25/07/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

14/07/2000

Memorandum and Articles of Association

View PDF (48 pages)

14/07/2000

Resolutions

View PDF (2 pages)

05/07/2000

Prospectus

View PDF (72 pages)

03/03/2000

New director appointed

View PDF (2 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Registered office changed on 06/01/00 from: city business centre, 2 london wall buildings, london wall, london EC2M 5PP

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20/10/1999

Director resigned

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28/09/1999

Full accounts made up to 1999-03-31

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10/09/1999

Resolutions

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10/09/1999

Resolutions

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10/09/1999

Memorandum and Articles of Association

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10/09/1999

£ nc 1000000/1500000 06/09/99

View PDF (1 pages)

06/09/1999

Director resigned

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18/08/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 16/06/99; full list of members

View PDF (6 pages)

17/02/1999

Memorandum and Articles of Association

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08/02/1999

Statement of rights variation attached to shares

View PDF (1 pages)

08/02/1999

Resolutions

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05/02/1999

Ad 13/11/98--------- £ si [email protected]=10000 £ ic 250000/260000

View PDF (2 pages)

10/09/1998

Return made up to 16/06/98; full list of members

View PDF (6 pages)

11/08/1998

New director appointed

View PDF (2 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/07/1998

New director appointed

View PDF (2 pages)

22/07/1998

Ad 26/05/98--------- £ si [email protected]=6000 £ ic 244000/250000

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10/06/1998

Director resigned

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09/04/1998

Memorandum and Articles of Association

View PDF (48 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

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08/12/1997

S-div 20/11/97

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08/12/1997

Ad 20/11/97--------- £ si 29000@1=29000 £ ic 215000/244000

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27/08/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/08/1997

Ad 30/06/97--------- £ si 15000@1=15000 £ ic 200000/215000

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27/08/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

24/04/1997

Ad 05/03/97--------- £ si 25000@1=25000 £ ic 137500/162500

View PDF (2 pages)

01/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/09/1996

Ad 15/08/96--------- £ si 25000@1=25000 £ ic 112500/137500

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19/07/1996

Return made up to 16/06/96; full list of members

View PDF (6 pages)

31/01/1996

Memorandum and Articles of Association

View PDF (56 pages)

03/01/1996

Ad 27/11/95--------- £ si 20000@1=20000 £ ic 92500/112500

View PDF (2 pages)

03/01/1996

Resolutions

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03/01/1996

Resolutions

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26/10/1995

Ad 13/10/95--------- £ si 80000@1=80000 £ ic 12500/92500

View PDF (2 pages)

26/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

17/07/1995

Return made up to 16/06/95; change of members

View PDF (6 pages)

08/06/1995

Auditor's resignation

View PDF (2 pages)

18/01/1995

Secretary resigned

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14/12/1994

Director resigned

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14/12/1994

Director resigned

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22/09/1994

Return made up to 27/06/94; no change of members

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15/06/1994

Resolutions

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01/06/1994

Full accounts made up to 1994-03-31

View PDF (9 pages)

25/05/1994

New director appointed

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25/05/1994

New secretary appointed

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18/05/1994

Memorandum and Articles of Association

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18/05/1994

Resolutions

View PDF (56 pages)

18/05/1994

New director appointed

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10/03/1994

Full accounts made up to 1993-03-31

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05/10/1993

Return made up to 27/06/93; full list of members

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23/12/1992

Full accounts made up to 1992-03-31

View PDF (7 pages)

16/11/1992

Director resigned

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10/11/1992

Return made up to 27/06/92; full list of members

View PDF (6 pages)

13/05/1992

Full accounts made up to 1991-03-31

View PDF (7 pages)

01/05/1992

Auditor's resignation

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31/03/1992

New director appointed

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28/01/1992

Annual return made up to 27/06/90

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27/01/1992

Annual return made up to 27/06/91

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24/01/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/1992

Return made up to 27/06/91; no change of members

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24/01/1992

Return made up to 27/06/90; full list of members

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19/11/1991

First Gazette notice for compulsory strike-off

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15/10/1991

Director resigned

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15/10/1991

Registered office changed on 15/10/91 from: warnford court, throgmorton street, london, EC2N 2AT

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04/06/1990

Certificate of re-registration from Private to Public Limited Company

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04/06/1990

Declaration on reregistration from private to PLC

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04/06/1990

Auditor's statement

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04/06/1990

Auditor's report

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04/06/1990

Balance Sheet

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04/06/1990

Re-registration of Memorandum and Articles

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04/06/1990

Application for reregistration from private to PLC

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04/06/1990

Resolutions

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04/06/1990

Resolutions

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31/05/1990

Nc inc already adjusted 04/05/90

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31/05/1990

Resolutions

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31/05/1990

Resolutions

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31/05/1990

Resolutions

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31/05/1990

New director appointed

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07/09/1989

Secretary resigned

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27/06/1989

Incorporation

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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

30/09/2014

Last change occurred

30/09/2014

Accounts

Group

Last made up date

30/09/2014

Next account date

30/09/2015

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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
Baldwin, Timothy Edward	Director	15/04/2011 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About CLEAN TECH ASSETS LIMITED

CLEAN TECH ASSETS LIMITED is an(a) Dissolved company incorporated on 27/06/1989 with the registered office located at Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB. There is currently 1 active director 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 TECH ASSETS LIMITED?

CLEAN TECH ASSETS LIMITED is currently Dissolved. It was registered on 27/06/1989 and dissolved on 11/09/2024.

Where is CLEAN TECH ASSETS LIMITED located?

CLEAN TECH ASSETS LIMITED is registered at Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB.

What does CLEAN TECH ASSETS LIMITED do?

CLEAN TECH ASSETS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEAN TECH ASSETS LIMITED?

The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.