CLEARAIR TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

03890083

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

14/06/2014

Final Gazette dissolved following liquidation

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13/03/2014

Administrator's progress report to 2014-03-06

View PDF (11 pages)

13/03/2014

Notice of move from Administration to Dissolution

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16/05/2013

Result of meeting of creditors

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01/05/2013

Statement of administrator's proposal

View PDF (31 pages)

22/04/2013

Statement of affairs with form 2.14B

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09/04/2013

Registered office address changed from Fentoncote Betley Court Betley Crewe Cheshire CW3 9BH United Kingdom on 2013-04-10

View PDF (2 pages)

08/04/2013

Appointment of an administrator

View PDF (1 pages)

06/03/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

06/03/2013

Registered office address changed from Emes Prospect Betley Court Betley Crewe Cheshire CW3 9BH on 2013-03-07

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

22/03/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

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11/07/2011

Particulars of a mortgage or charge / charge no: 2

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23/06/2011

Registered office address changed from Oakfield Farm Court Scures Hill Nately Scures Hook Hampshire RG27 9JR on 2011-06-24

View PDF (2 pages)

21/06/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

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11/05/2011

Termination of appointment of Ian Donaldson as a director

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11/05/2011

Termination of appointment of Ian Donaldson as a secretary

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08/05/2011

Appointment of David Patrick Jones as a director

View PDF (3 pages)

09/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

08/12/2010

Termination of appointment of Christopher Bullock as a director

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10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (12 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/02/2009

Registered office changed on 18/02/2009 from fiscal house 367 london road camberley surrey GU15 3HQ

View PDF (1 pages)

04/01/2009

Return made up to 07/12/08; full list of members

View PDF (6 pages)

30/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

06/01/2008

Return made up to 07/12/07; full list of members

View PDF (6 pages)

20/02/2007

Return made up to 07/12/06; full list of members

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

20/03/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

03/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2005

Return made up to 07/12/04; full list of members; amend

View PDF (9 pages)

14/03/2005

Location of register of members

View PDF (1 pages)

31/01/2005

Return made up to 07/12/04; no change of members

View PDF (7 pages)

23/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2004

Registered office changed on 24/12/04 from: iver house middlegreen trading middlegreen road langley berkshire SL3 6DF

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30/10/2004

Total exemption full accounts made up to 2003-12-31

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02/04/2004

Nc inc already adjusted 06/06/03

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02/04/2004

Notice of assignment of name or new name to shares

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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02/04/2004

Resolutions

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02/04/2004

Ad 06/06/03--------- £ si [email protected]

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01/04/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

23/05/2003

Registered office changed on 24/05/03 from: 11 updown way chartham downs chartham kent CT4 7TP

View PDF (1 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

04/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

02/01/2003

Return made up to 07/12/02; full list of members

View PDF (8 pages)

08/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

20/12/2001

Return made up to 07/12/01; full list of members

View PDF (8 pages)

04/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

05/03/2001

Location of register of members

View PDF (1 pages)

28/01/2001

Return made up to 07/12/00; full list of members

View PDF (10 pages)

16/01/2001

Registered office changed on 17/01/01 from: 50 broad street stoke on trent staffordshire ST1 4JB

View PDF (1 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

21/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/2000

Ad 06/10/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/10/2000

New director appointed

View PDF (2 pages)

28/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Certificate of change of name

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Registered office changed on 03/02/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

26/01/2000

Secretary resigned

View PDF (1 pages)

26/01/2000

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/12/1999 - 12/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	06/12/1999 - 12/01/2000	43699
Jones, David Patrick	Director	20/04/2011 - Present	2
Donaldson, Ian Stewart James	Director	13/12/2004 - 20/04/2011	3
O'connor, Brett John	Director	05/10/2000 - 13/12/2004	20

Persons with Significant Control

No PSC data available.

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Description

About CLEARAIR TECHNOLOGY LIMITED

CLEARAIR TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU. 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 CLEARAIR TECHNOLOGY LIMITED?

CLEARAIR TECHNOLOGY LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 14/06/2014.

Where is CLEARAIR TECHNOLOGY LIMITED located?

CLEARAIR TECHNOLOGY LIMITED is registered at 570-572 Etruria Road, Newcastle, Staffs ST5 0SU.

What does CLEARAIR TECHNOLOGY LIMITED do?

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

What is the latest filing for CLEARAIR TECHNOLOGY LIMITED?

The latest filing was on 14/06/2014: Final Gazette dissolved following liquidation.