CLEARPOS LTD

Key Data

Status

Dissolved

Company No.

02742842

Incorporation date

25/08/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Application to strike the company off the register

View PDF (3 pages)

19/07/2010

Resolutions

View PDF (2 pages)

08/07/2010

Change of name notice

View PDF (2 pages)

18/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

16/05/2010

Registered office address changed from The Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW on 2010-05-17

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Change of name notice

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-16

View PDF (14 pages)

22/10/2008

Return made up to 26/08/08; no change of members

View PDF (7 pages)

18/09/2008

Registered office changed on 19/09/2008 from tenon group charnwood house gregory boulevard nottinghamshire NG7 6NX

View PDF (1 pages)

26/05/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

26/05/2008

Accounts made up to 2007-03-31

View PDF (4 pages)

25/10/2007

Return made up to 26/08/07; full list of members

View PDF (7 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

21/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

19/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

04/07/2005

Accounts made up to 2005-03-31

View PDF (8 pages)

13/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2005

Return made up to 26/08/04; full list of members

View PDF (7 pages)

02/09/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

02/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

09/12/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

09/12/2002

Registered office changed on 10/12/02

View PDF (0 pages)

11/07/2002

Accounts made up to 2002-03-31

View PDF (4 pages)

07/10/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

30/08/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

19/04/2000

Accounts made up to 2000-03-31

View PDF (4 pages)

12/04/2000

Return made up to 26/08/99; full list of members

View PDF (6 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

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30/03/2000

Registered office changed on 31/03/00 from: 26 wilford lane west bridgeford nottingham NG2 7QX

View PDF (1 pages)

03/02/2000

Accounts made up to 1999-03-31

View PDF (9 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

03/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

09/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

07/10/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

07/10/1997

Director's particulars changed

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03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

01/02/1997

Miscellaneous

View PDF (2 pages)

01/02/1997

Miscellaneous

View PDF (2 pages)

26/10/1996

Return made up to 26/08/96; full list of members

View PDF (6 pages)

26/10/1996

Director's particulars changed

View PDF (0 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

26/12/1995

Return made up to 26/08/95; change of members

View PDF (6 pages)

26/12/1995

Secretary's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

25/09/1994

Ad 21/09/94--------- £ si 1@1=1 £ ic 2/3

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19/09/1994

Accounts made up to 1994-03-31

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19/09/1994

Accounts made up to 1993-08-31

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19/09/1994

Resolutions

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19/09/1994

Return made up to 26/08/94; no change of members

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19/09/1994

Location of register of members address changed

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27/03/1994

Compulsory strike-off action has been discontinued

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27/03/1994

Accounting reference date shortened from 31/08 to 31/03

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27/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/03/1994

Secretary resigned;director resigned;new director appointed

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27/03/1994

Return made up to 26/08/93; full list of members

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27/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/02/1994

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/1994

Registered office changed on 09/02/94 from: 6 wilford lane nottingham

View PDF (0 pages)

19/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/10/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

19/10/1992

Registered office changed on 20/10/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

25/08/1992

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SPENCER COMPANY FORMATIONS (DELAWARE) INC	Nominee Director	26/08/1992 - 08/10/1992	482
Boden, Carole Anne	Secretary	08/10/1992 - 14/03/1994	-
Boden, Patrick Rodney	Secretary	07/03/2005 - Present	2
Boden, Rachel Denise	Director	14/03/1994 - Present	32
Boden, Patrick Rodney	Director	07/03/2005 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About CLEARPOS LTD

CLEARPOS LTD is an(a) Dissolved company incorporated on 25/08/1992 with the registered office located at 2 Wilford Business Park, Ruddington Lane, Nottingham NG11 7EP. 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 CLEARPOS LTD?

CLEARPOS LTD is currently Dissolved. It was registered on 25/08/1992 and dissolved on 22/11/2010.

Where is CLEARPOS LTD located?

CLEARPOS LTD is registered at 2 Wilford Business Park, Ruddington Lane, Nottingham NG11 7EP.

What is the latest filing for CLEARPOS LTD?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.