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CLEARWATER ENVIRONMENTAL LIMITED

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CLEARWATER ENVIRONMENTAL LIMITED

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Key Data

Status

Dissolved

Company No.

06009366

Incorporation date

24/11/2006

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

1 City Road East, Manchester M15 4PNCopy
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Latest events (Record since 24/11/2006)
dot icon23/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (26 pages)
dot icon07/11/2022
Liquidators' statement of receipts and payments to 2022-10-07
View PDF (23 pages)
dot icon30/11/2021
Liquidators' statement of receipts and payments to 2021-10-07
View PDF (21 pages)
dot icon10/12/2020
Liquidators' statement of receipts and payments to 2020-10-07
View PDF (20 pages)
dot icon11/11/2019
Liquidators' statement of receipts and payments to 2019-10-07
View PDF (21 pages)
dot icon24/01/2019
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon20/11/2018
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon25/10/2018
Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD England to 1 City Road East Manchester M15 4PN on 2018-10-25
View PDF (2 pages)
dot icon24/10/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/10/2018
Resolutions
View PDF (1 pages)
dot icon24/10/2018
Statement of affairs
View PDF (18 pages)
dot icon28/09/2018
Termination of appointment of Edmund Paul Christian Lane as a director on 2018-09-26
View PDF (1 pages)
dot icon14/09/2018
Appointment of Mr Mark Seaborn as a director on 2018-09-03
View PDF (2 pages)
dot icon14/09/2018
Termination of appointment of Graham Morrison as a director on 2018-09-03
View PDF (1 pages)
dot icon14/09/2018
Cessation of Grace Ianna Henderson-Londono as a person with significant control on 2018-09-03
View PDF (1 pages)
dot icon05/07/2018
Appointment of Mr Graham Morrison as a director on 2018-07-04
View PDF (2 pages)
dot icon29/05/2018
Termination of appointment of Nicholas Daniel Young as a director on 2018-05-16
View PDF (1 pages)
dot icon22/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (8 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-24 with no updates
View PDF (3 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-24 with updates
View PDF (5 pages)
dot icon30/11/2016
Appointment of Mr Edmund Paul Christian Lane as a director on 2016-11-30
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of David Marston as a director on 2016-11-30
View PDF (1 pages)
dot icon03/11/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon16/02/2016
Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire England to 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD on 2016-02-16
View PDF (1 pages)
dot icon16/02/2016
Registered office address changed from Mercury House 1 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ to 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD on 2016-02-16
View PDF (1 pages)
dot icon11/12/2015
Annual return made up to 2015-11-24 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2015
Full accounts made up to 2015-03-31
View PDF (12 pages)
dot icon28/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
View PDF (3 pages)
dot icon14/11/2014
Full accounts made up to 2014-03-31
View PDF (12 pages)
dot icon15/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon30/12/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon25/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2013
Director's details changed for Mr Nicholas Daniel Young on 2013-11-24
View PDF (2 pages)
dot icon25/11/2013
Director's details changed for Mr David Marston on 2013-11-24
View PDF (2 pages)
dot icon21/10/2013
Registered office address changed from Mercury House 2Nd Floor 1 Broadwater Road Welwyn Garden City Hertfordshire AL7 3BQ England on 2013-10-21
View PDF (1 pages)
dot icon21/10/2013
Registered office address changed from Park House Sarbir Industrial Park, Cambridge Road Harlow Essex CM20 2EU England on 2013-10-21
View PDF (1 pages)
dot icon11/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon11/02/2013
Registered office address changed from 1a Green Close, Brookmans Park Hatfield Herts AL9 7ST on 2013-02-11
View PDF (1 pages)
dot icon27/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Appointment of Mr Nicholas Daniel Young as a director
View PDF (3 pages)
dot icon16/11/2012
Termination of appointment of Paul Read as a director
View PDF (2 pages)
dot icon09/10/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon10/01/2012
Termination of appointment of Marion Hanchett as a secretary
View PDF (2 pages)
dot icon02/12/2011
Annual return made up to 2011-11-24 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon14/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon25/05/2010
Appointment of Mr Paul William Read as a director
View PDF (2 pages)
dot icon29/01/2010
Annual return made up to 2009-11-24 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2010
Director's details changed for David Marston on 2009-10-01
View PDF (2 pages)
dot icon01/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon05/03/2009
Return made up to 24/11/08; full list of members
View PDF (3 pages)
dot icon11/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon27/05/2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
View PDF (1 pages)
dot icon05/12/2007
Return made up to 24/11/07; full list of members
View PDF (2 pages)
dot icon14/07/2007
Ad 24/11/06--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon21/12/2006
New director appointed
View PDF (2 pages)
dot icon21/12/2006
New secretary appointed
View PDF (2 pages)
dot icon24/11/2006
Secretary resigned
View PDF (1 pages)
dot icon24/11/2006
Registered office changed on 24/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon24/11/2006
Director resigned
View PDF (1 pages)
dot icon24/11/2006
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

dot iconLast made up date
31/03/2017
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEARWATER ENVIRONMENTAL LIMITED

CLEARWATER ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 24/11/2006 with the registered office located at 1 City Road East, Manchester M15 4PN. There is currently no 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 CLEARWATER ENVIRONMENTAL LIMITED?

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CLEARWATER ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 24/11/2006 and dissolved on 23/06/2023.

Where is CLEARWATER ENVIRONMENTAL LIMITED located?

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CLEARWATER ENVIRONMENTAL LIMITED is registered at 1 City Road East, Manchester M15 4PN.

What does CLEARWATER ENVIRONMENTAL LIMITED do?

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CLEARWATER ENVIRONMENTAL LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CLEARWATER ENVIRONMENTAL LIMITED?

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The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.