CLEARWAY LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

05022667

Incorporation date

21/01/2004

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/2004)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

27/03/2011

Accounts for a medium company made up to 2010-03-31

View PDF (11 pages)

11/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

11/04/2010

Director's details changed for Graham Darnell on 2009-10-01

View PDF (2 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/01/2010

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

View PDF (11 pages)

05/01/2010

Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 2010-01-06

View PDF (1 pages)

11/03/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (10 pages)

19/03/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

05/07/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

09/05/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

23/05/2006

Accounts for a medium company made up to 2005-01-31

View PDF (10 pages)

23/05/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

31/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

18/01/2006

Registered office changed on 19/01/06 from: clearway house triumph road nottingham NG7 2GA

View PDF (1 pages)

29/11/2005

Certificate of change of name

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21/02/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

21/02/2005

Secretary's particulars changed;director's particulars changed

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13/02/2005

Registered office changed on 14/02/05 from: ever LLP 1 royal standard place nottingham nottinghamshire NG1 6FZ

View PDF (1 pages)

18/08/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

10/08/2004

Resolutions

View PDF (3 pages)

10/08/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/08/2004

New secretary appointed

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

27/07/2004

Ad 16/07/04--------- £ si 14999@1=14999 £ ic 1/15000

View PDF (2 pages)

27/07/2004

Resolutions

View PDF (55 pages)

29/06/2004

Resolutions

View PDF (0 pages)

29/06/2004

Resolutions

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29/06/2004

Resolutions

View PDF (2 pages)

29/06/2004

£ nc 1000/100000 24/06/04

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

New director appointed

View PDF (2 pages)

29/06/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

Incorporation

View PDF (30 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Medium

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	19/07/2004 - 19/07/2004	402
Darnell, Catherine Louise	Secretary	19/07/2004 - Present	1
Deane, Angela	Secretary	23/06/2004 - 19/07/2004	-
EVERDIRECTOR LIMITED	Nominee Director	21/01/2004 - 23/06/2004	521
EVERSECRETARY LIMITED	Nominee Secretary	21/01/2004 - 23/06/2004	507

Persons with Significant Control

No PSC data available.

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Description

About CLEARWAY LOGISTICS LIMITED

CLEARWAY LOGISTICS LIMITED is an(a) Dissolved company incorporated on 21/01/2004 with the registered office located at Clearway Distribution Ltd Firth Way, Bulwell, Nottingham NG6 8XF. 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 CLEARWAY LOGISTICS LIMITED?

CLEARWAY LOGISTICS LIMITED is currently Dissolved. It was registered on 21/01/2004 and dissolved on 16/07/2012.

Where is CLEARWAY LOGISTICS LIMITED located?

CLEARWAY LOGISTICS LIMITED is registered at Clearway Distribution Ltd Firth Way, Bulwell, Nottingham NG6 8XF.

What is the latest filing for CLEARWAY LOGISTICS LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.