CLEARFLEX LIMITED

Key Data

Status

Dissolved

Company No.

03910279

Incorporation date

19/01/2000

Size

Full

Classification

Bars (55.40 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/01/2000)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Return of final meeting in a creditors' voluntary winding up

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13/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (7 pages)

14/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2009

Director's details changed for Roger Howe on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Julian Marquis Russell on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Peter James Stringfellow on 2009-10-14

View PDF (2 pages)

25/08/2009

Administrator's progress report to 2009-08-24

View PDF (10 pages)

25/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/07/2009

Result of meeting of creditors

View PDF (2 pages)

26/06/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

11/06/2009

Statement of administrator's proposal

View PDF (38 pages)

27/04/2009

Registered office changed on 28/04/2009 from 235 old marylebone road london NW1 5QT

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26/04/2009

Appointment of an administrator

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17/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

17/09/2008

Director's Change of Particulars / peter stringfellow / 01/08/2008 / HouseName/Number was: , now: 17; Street was: 13 upper st martins lane, now: peninsula heights; Area was: , now: 93 albert embankment; Post Code was: WC2H 9JY, now: SE1 7TY

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30/07/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/01/2008

Return made up to 20/01/08; full list of members

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01/10/2007

New director appointed

View PDF (2 pages)

22/08/2007

Return made up to 20/01/07; full list of members; amend

View PDF (6 pages)

11/07/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

29/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (3 pages)

14/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

19/01/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

11/08/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

22/02/2004

Return made up to 20/01/04; full list of members

View PDF (2 pages)

23/11/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

21/01/2003

Return made up to 20/01/03; full list of members

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01/09/2002

Total exemption small company accounts made up to 2002-06-30

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21/01/2002

Return made up to 20/01/02; full list of members

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08/05/2001

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

12/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (1 pages)

28/01/2001

Return made up to 20/01/01; full list of members

View PDF (5 pages)

13/03/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (19 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Silver, Clifford Samuel	Director	23/01/2000 - Present	16
Howe, Roger	Director	10/10/2005 - Present	7
B. H. COMPANY SECRETARIAL SERVICES	Corporate Secretary	23/01/2000 - Present	54
Stringfellow, Peter James	Director	23/01/2000 - Present	10
Saunders, Ian William	Director	19/01/2000 - 23/01/2000	176

Persons with Significant Control

No PSC data available.

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Description

About CLEARFLEX LIMITED

CLEARFLEX LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR. 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 CLEARFLEX LIMITED?

CLEARFLEX LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 30/08/2011.

Where is CLEARFLEX LIMITED located?

CLEARFLEX LIMITED is registered at C/O SHIPLEYS LLP, PO BOX 60317 10 Orange Street, London WC2H 7WR.

What does CLEARFLEX LIMITED do?

CLEARFLEX LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for CLEARFLEX LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.