CLEARMASTERS LIMITED

Key Data

Status

Dissolved

Company No.

04848004

Incorporation date

27/07/2003

Size

Total Exemption Small

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

20/03/2018

Final Gazette dissolved following liquidation

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20/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

29/12/2016

Liquidators' statement of receipts and payments to 2016-11-12

View PDF (14 pages)

13/12/2015

Liquidators' statement of receipts and payments to 2015-11-12

View PDF (18 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-11-12

View PDF (16 pages)

19/02/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/12/2013

Notice of completion of voluntary arrangement

View PDF (7 pages)

19/11/2013

Statement of affairs with form 4.19

View PDF (6 pages)

19/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/11/2013

Resolutions

View PDF (1 pages)

04/11/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 2013-11-05

View PDF (2 pages)

28/08/2013

Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-29

View PDF (1 pages)

20/08/2013

Registered office address changed from C/O L Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2013-08-21

View PDF (1 pages)

20/08/2013

Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 2013-08-21

View PDF (1 pages)

28/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

27/05/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

13/05/2013

Total exemption small company accounts made up to 2012-09-30

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29/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

24/06/2012

Termination of appointment of Colin French as a director

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

23/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

01/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for Mr Colin Paul French on 2009-10-01

View PDF (2 pages)

01/08/2010

Director's details changed for Mrs Julie French on 2009-10-01

View PDF (2 pages)

21/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/07/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

13/07/2009

Director's change of particulars / julie oliver / 07/05/2009

View PDF (2 pages)

10/06/2009

Director appointed mr colin paul french

View PDF (1 pages)

26/04/2009

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

View PDF (6 pages)

05/08/2008

Return made up to 28/07/08; full list of members

View PDF (3 pages)

08/06/2008

Ad 30/09/07\gbp si 998@1=998\gbp ic 2/1000\

View PDF (2 pages)

08/06/2008

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

View PDF (6 pages)

24/09/2007

Resolutions

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24/09/2007

Resolutions

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24/09/2007

Resolutions

View PDF (1 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

07/08/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (1 pages)

11/03/2007

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

11/03/2007

Accounts for a dormant company made up to 2006-07-31

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04/09/2006

Certificate of change of name

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07/08/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

13/11/2005

Registered office changed on 14/11/05 from: holmwood stw brookside henfold lane beare green dorking surrey RH5 4QH

View PDF (1 pages)

13/11/2005

Accounts for a dormant company made up to 2005-07-31

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21/07/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

16/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

19/07/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

21/11/2003

Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Registered office changed on 08/08/03 from: 30 aldwick avenue bognor regis sussex PO21 3AQ

View PDF (1 pages)

27/07/2003

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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLEARMASTERS LIMITED

CLEARMASTERS LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 CLEARMASTERS LIMITED?

CLEARMASTERS LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 20/03/2018.

Where is CLEARMASTERS LIMITED located?

CLEARMASTERS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CLEARMASTERS LIMITED do?

CLEARMASTERS LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for CLEARMASTERS LIMITED?

The latest filing was on 20/03/2018: Final Gazette dissolved following liquidation.