CLEAR DIGITAL SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04040886

Incorporation date

25/07/2000

Size

Classification

Hardware consultancy (72.10 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2000)

02/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

06/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2011

Insolvency court order

View PDF (3 pages)

06/07/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (6 pages)

22/12/2010

Registered office address changed from Vantis Business Recovery Services 1st Floor North Point Faverdale North Faverdale Undustrial Estate Darlington DL3 0PH on 2010-12-23

View PDF (2 pages)

01/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (6 pages)

10/09/2009

Statement of affairs with form 4.19

View PDF (6 pages)

10/09/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2009

Resolutions

View PDF (1 pages)

13/08/2009

Registered office changed on 14/08/2009 from gininton house, sotherby road middlesbrough cleveland TS3 8BT

View PDF (1 pages)

01/07/2009

Total exemption full accounts made up to 2008-07-31

View PDF (13 pages)

29/10/2008

Return made up to 26/07/08; full list of members

View PDF (3 pages)

22/10/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Location of debenture register

View PDF (1 pages)

22/10/2007

Registered office changed on 23/10/07 from: queensway house queensway middlesbrough cleveland TS3 8TF

View PDF (1 pages)

27/08/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

10/10/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

26/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

21/08/2005

Secretary's particulars changed

View PDF (1 pages)

16/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

11/08/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

24/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

28/08/2003

Return made up to 26/07/03; full list of members

View PDF (6 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

30/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

10/10/2002

Amended accounts made up to 2001-07-31

View PDF (5 pages)

28/08/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

07/08/2002

Return made up to 26/07/02; full list of members

View PDF (7 pages)

07/08/2002

Director's particulars changed

View PDF (0 pages)

31/07/2001

Return made up to 26/07/01; full list of members

View PDF (7 pages)

31/07/2001

Director's particulars changed

View PDF (0 pages)

29/05/2001

Certificate of change of name

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

Ad 01/05/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/08/2000

Ad 26/07/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

08/08/2000

Director resigned

View PDF (1 pages)

25/07/2000

Incorporation

View PDF (17 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Mr Michael Pearson	Director	25/07/2000 - 30/03/2003	17
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/07/2000 - 25/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	25/07/2000 - 25/07/2000	67500
Norminton, Jeremy David	Director	25/07/2000 - 30/03/2003	12
Ginger, Richard Howard	Director	08/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CLEAR DIGITAL SOLUTIONS LTD

CLEAR DIGITAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 25/07/2000 with the registered office located at 1 St. Ann Street, Manchester M2 7LR. 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 CLEAR DIGITAL SOLUTIONS LTD?

CLEAR DIGITAL SOLUTIONS LTD is currently Dissolved. It was registered on 25/07/2000 and dissolved on 02/04/2012.

Where is CLEAR DIGITAL SOLUTIONS LTD located?

CLEAR DIGITAL SOLUTIONS LTD is registered at 1 St. Ann Street, Manchester M2 7LR.

What does CLEAR DIGITAL SOLUTIONS LTD do?

CLEAR DIGITAL SOLUTIONS LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for CLEAR DIGITAL SOLUTIONS LTD?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.