CLEAR THINKING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04810298

Incorporation date

24/06/2003

Size

Full

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

07/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

11/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

11/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2012

Resolutions

View PDF (1 pages)

23/05/2012

Registered office address changed from 36 Unthank Road Norwich Norfolk NR2 2RB on 2012-05-24

View PDF (2 pages)

27/07/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

24/07/2011

Appointment of Mr Philip Brian Burke as a director

View PDF (3 pages)

24/07/2011

Annual return made up to 2011-06-25

View PDF (14 pages)

07/07/2011

Termination of appointment of Andrew Mulligan as a director

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07/07/2011

Termination of appointment of Deborah Evans as a director

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07/07/2011

Appointment of Mr Marcus Walter Johnson as a director

View PDF (3 pages)

18/01/2011

Previous accounting period extended from 2010-04-30 to 2010-09-30

View PDF (3 pages)

11/10/2010

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (11 pages)

26/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

08/12/2009

Appointment of Mr Michael Toland as a secretary

View PDF (1 pages)

07/12/2009

Termination of appointment of Neil Davies as a secretary

View PDF (1 pages)

01/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-09-30

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13/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

06/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/07/2007

Return made up to 25/06/07; full list of members

View PDF (7 pages)

11/07/2007

Registered office changed on 12/07/07

View PDF (0 pages)

18/09/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

14/06/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

31/05/2006

Registered office changed on 01/06/06 from: 36 unthank road norwich norfolk NR2 2RB

View PDF (1 pages)

18/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

21/07/2004

Director's particulars changed

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17/09/2003

Registered office changed on 18/09/03 from: cedar house, 105 carrow road norwich norfolk NR1 1HP

View PDF (1 pages)

22/07/2003

Ad 25/06/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

22/07/2003

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Johnson, Marcus Walter	Director	24/06/2011 - Present	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/2003 - 24/06/2003	99600
Burke, Philip Brian	Director	28/02/2011 - Present	25
Evans, Deborah Jane	Director	24/06/2003 - 23/06/2011	3
Mulligan, Andrew Francis	Director	24/06/2003 - 23/06/2011	1

Persons with Significant Control

No PSC data available.

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Description

About CLEAR THINKING SOLUTIONS LIMITED

CLEAR THINKING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/06/2003 with the registered office located at Unit 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH. 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 CLEAR THINKING SOLUTIONS LIMITED?

CLEAR THINKING SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/06/2003 and dissolved on 07/07/2013.

Where is CLEAR THINKING SOLUTIONS LIMITED located?

CLEAR THINKING SOLUTIONS LIMITED is registered at Unit 3a Crome Lea Business Park, Madingley Road, Cambridge CB23 7PH.

What does CLEAR THINKING SOLUTIONS LIMITED do?

CLEAR THINKING SOLUTIONS LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for CLEAR THINKING SOLUTIONS LIMITED?

The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.