CLEARBRAY (SHOPFITTERS) LIMITED

Key Data

Status

Dissolved

Company No.

02602704

Incorporation date

17/04/1991

Size

Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

27/06/2013

Final Gazette dissolved following liquidation

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27/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

11/12/2012

Liquidators' statement of receipts and payments to 2012-11-14

View PDF (7 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-05-14

View PDF (5 pages)

07/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (5 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (5 pages)

14/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

View PDF (7 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-05-14

View PDF (7 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-11-14

View PDF (7 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

10/12/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

28/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2006

Statement of affairs

View PDF (13 pages)

21/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: 73 park lane croydon surrey CR0 1JG

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

21/05/2006

Director resigned

View PDF (2 pages)

21/05/2006

New director appointed

View PDF (2 pages)

21/05/2006

New director appointed

View PDF (2 pages)

19/04/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

18/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

05/09/2005

New director appointed

View PDF (2 pages)

26/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Return made up to 18/04/05; full list of members

View PDF (7 pages)

23/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

18/05/2004

Return made up to 18/04/04; full list of members

View PDF (10 pages)

05/05/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

21/09/2003

New director appointed

View PDF (2 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

21/09/2003

New director appointed

View PDF (2 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

11/08/2002

Director's particulars changed

View PDF (1 pages)

11/08/2002

Secretary's particulars changed

View PDF (1 pages)

06/05/2002

Return made up to 18/04/02; full list of members

View PDF (8 pages)

06/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

26/04/2001

Return made up to 18/04/01; full list of members

View PDF (8 pages)

21/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

04/05/2000

Return made up to 18/04/00; full list of members

View PDF (8 pages)

04/05/2000

Director's particulars changed

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27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99 from: 145 windmill road croydon surrey cro 2XT

View PDF (1 pages)

06/06/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

17/01/1999

£ ic 100/25 05/01/99 £ sr 75@1=75

View PDF (1 pages)

11/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/11/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

17/11/1998

Director's particulars changed

View PDF (0 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

30/04/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

21/04/1997

Return made up to 18/04/97; no change of members

View PDF (6 pages)

28/11/1996

Nc inc already adjusted 12/11/96

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

09/09/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

06/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

19/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

21/01/1995

Full accounts made up to 1994-04-30

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30/05/1994

Full accounts made up to 1993-04-30

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24/04/1994

Return made up to 18/04/94; no change of members

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21/06/1993

Return made up to 18/04/93; no change of members

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24/02/1993

Full accounts made up to 1992-04-30

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11/05/1992

New director appointed

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22/04/1992

New director appointed

View PDF (0 pages)

22/04/1992

Return made up to 18/04/92; full list of members

View PDF (5 pages)

22/04/1992

Location of debenture register address changed

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30/06/1991

Resolutions

View PDF (15 pages)

30/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1991

Director resigned;new director appointed

View PDF (0 pages)

30/06/1991

Registered office changed on 01/07/91 from: temple house 20 holywell row london EC2A 4JB

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26/06/1991

Certificate of change of name

View PDF (2 pages)

17/04/1991

Incorporation

View PDF (7 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

29/04/2005

Last change occurred

29/04/2005

Accounts

Small

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Dickinson, Ian	Director	31/08/2003 - 31/03/2006	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	17/04/1991 - 09/06/1991	7613
CHETTLEBURGH'S LIMITED	Nominee Director	17/04/1991 - 09/06/1991	3399
King, John Raymond	Director	31/03/1992 - 25/08/1997	1
Peel, Nigel Mark	Director	09/06/1991 - 25/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CLEARBRAY (SHOPFITTERS) LIMITED

CLEARBRAY (SHOPFITTERS) LIMITED is an(a) Dissolved company incorporated on 17/04/1991 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 5 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 CLEARBRAY (SHOPFITTERS) LIMITED?

CLEARBRAY (SHOPFITTERS) LIMITED is currently Dissolved. It was registered on 17/04/1991 and dissolved on 27/06/2013.

Where is CLEARBRAY (SHOPFITTERS) LIMITED located?

CLEARBRAY (SHOPFITTERS) LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CLEARBRAY (SHOPFITTERS) LIMITED do?

CLEARBRAY (SHOPFITTERS) LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for CLEARBRAY (SHOPFITTERS) LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.