KLEEREX RETAIL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02279939

Incorporation date

24/07/1988

Size

Dormant

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1988)

11/06/2015

Bona Vacantia disclaimer

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16/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

21/11/2013

Appointment of Mr Abdul Majid Basharat as a secretary on 2013-11-15

View PDF (1 pages)

21/11/2013

Termination of appointment of Hitesh Katechia as a secretary on 2013-11-15

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

14/01/2013

Termination of appointment of Simon John Harris as a director on 2012-11-26

View PDF (1 pages)

02/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

22/07/2012

Termination of appointment of Paul Anthony Thomas as a director on 2012-07-16

View PDF (1 pages)

22/07/2012

Director's details changed for Mr. Abdul Majid Basharat on 2012-07-23

View PDF (2 pages)

22/07/2012

Director's details changed for Mr. Andrew Cleary on 2012-07-23

View PDF (2 pages)

18/07/2012

Termination of appointment of Paul Anthony Thomas as a director on 2012-07-16

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

17/08/2011

Appointment of Mr Hitesh Katechia as a secretary

View PDF (1 pages)

17/08/2011

Registered office address changed from Kleerex House Unit 1 Cribbs Causeway Centre Cribbs Causeway Bristol BS10 7TT on 2011-08-18

View PDF (1 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

24/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

16/05/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

04/04/2011

Appointment of Mr. Paul Anthony Thomas as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of William Duggan as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Oliver Mcelvaney as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Alan Victory as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Michael Ryan as a director

View PDF (1 pages)

21/03/2011

Termination of appointment of Alan Victory as a director

View PDF (1 pages)

21/03/2011

Appointment of Mr Simon Harris as a director

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/08/2010

Termination of appointment of Michael Rice as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Michael Rice on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for William Duggan on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Abdul Majid Basharat on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Oliver Mcelvaney on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Andrew Cleary on 2010-06-30

View PDF (2 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

05/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

05/07/2009

Director's change of particulars / abdul basharat / 30/04/2009

View PDF (1 pages)

21/05/2009

Memorandum and Articles of Association

View PDF (6 pages)

18/05/2009

Certificate of change of name

View PDF (3 pages)

19/11/2008

Director appointed andrew cleary

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

01/04/2008

Appointment terminated director ian williamson

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: unit 8,cribbs causeway centre cribbs causeway bristol BS10 7TT

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

18/07/2007

Return made up to 30/06/07; no change of members

View PDF (9 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

02/01/2006

Resolutions

View PDF (1 pages)

02/01/2006

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

19/07/2005

Return made up to 30/06/05; full list of members

View PDF (10 pages)

01/12/2004

New director appointed

View PDF (2 pages)

30/08/2004

Full accounts made up to 2003-12-31

View PDF (24 pages)

13/07/2004

Return made up to 30/06/04; full list of members

View PDF (10 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (10 pages)

29/08/2002

Full accounts made up to 2001-12-31

View PDF (24 pages)

29/08/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

30/07/2002

Return made up to 25/07/02; full list of members

View PDF (10 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

24/09/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

31/07/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

07/05/2001

Memorandum and Articles of Association

View PDF (13 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

New director appointed

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

17/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

21/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

31/05/2000

New secretary appointed

View PDF (1 pages)

31/05/2000

Memorandum and Articles of Association

View PDF (14 pages)

31/05/2000

Resolutions

View PDF (3 pages)

25/05/2000

Particulars of mortgage/charge

View PDF (23 pages)

16/11/1999

Accounts made up to 1999-01-31

View PDF (16 pages)

24/08/1999

Return made up to 25/07/99; full list of members

View PDF (7 pages)

22/07/1999

Return made up to 25/07/96; no change of members; amend

View PDF (6 pages)

22/07/1999

Return made up to 25/07/94; full list of members; amend

View PDF (8 pages)

22/07/1999

Return made up to 25/07/95; full list of members; amend

View PDF (8 pages)

22/07/1999

Return made up to 25/07/98; full list of members; amend

View PDF (9 pages)

22/07/1999

Return made up to 25/07/97; no change of members; amend

View PDF (7 pages)

01/11/1998

Accounts made up to 1998-01-31

View PDF (17 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Director resigned

View PDF (1 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (11 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Resolutions

View PDF (1 pages)

27/08/1998

Ad 31/03/98--------- £ si 1000000@1

View PDF (2 pages)

27/08/1998

£ nc 500000/1500000 19/03/98

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23/08/1998

Return made up to 25/07/98; full list of members

View PDF (8 pages)

21/07/1998

New director appointed

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10/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Accounts made up to 1997-01-31

View PDF (17 pages)

27/10/1997

Director resigned

View PDF (1 pages)

25/08/1997

Return made up to 25/07/97; full list of members

View PDF (8 pages)

05/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/1996

Accounts made up to 1996-01-31

View PDF (17 pages)

16/07/1996

Return made up to 25/07/96; no change of members

View PDF (6 pages)

19/11/1995

View PDF (17 pages)

30/07/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

30/07/1995

New director appointed

View PDF (2 pages)

01/05/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

31/10/1994

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13/09/1994

New director appointed

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11/08/1994

Return made up to 25/07/94; full list of members

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28/06/1994

Particulars of mortgage/charge

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16/12/1993

Particulars of mortgage/charge

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11/12/1993

Return made up to 25/07/93; full list of members

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28/09/1993

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03/06/1993

Memorandum and Articles of Association

View PDF (11 pages)

03/06/1993

Resolutions

View PDF (0 pages)

03/06/1993

Ad 09/12/92--------- £ si 499998@1=499998 £ ic 2/500000

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03/06/1993

£ nc 1000/500000 09/12/92

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22/12/1992

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22/12/1992

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22/12/1992

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13/12/1992

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13/12/1992

Accounting reference date shortened from 31/03 to 31/01

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08/12/1992

Return made up to 25/07/92; no change of members

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05/07/1992

New director appointed

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05/07/1992

New director appointed

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05/07/1992

New director appointed

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05/07/1992

Return made up to 19/07/91; no change of members

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05/07/1992

Registered office changed on 06/07/92 from: creswicke house 9 small street the centre bristol BS1 1DB

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19/11/1990

Compulsory strike-off action has been discontinued

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19/11/1990

Return made up to 20/12/89; full list of members

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19/11/1990

New director appointed

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19/11/1990

Return made up to 16/01/90; full list of members

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13/08/1990

First Gazette notice for compulsory strike-off

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24/11/1988

Particulars of mortgage/charge

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10/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

03/10/1988

New director appointed

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03/10/1988

Secretary resigned;new secretary appointed

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03/10/1988

Director resigned;new director appointed

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03/10/1988

Registered office changed on 04/10/88 from: 2 baches street london N1 6UB

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21/09/1988

Certificate of change of name

View PDF (2 pages)

14/09/1988

Resolutions

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24/07/1988

Incorporation

View PDF (9 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Basharat, Abdul Majid	Director	01/09/2004 - Present	10
Harris, Simon John	Director	08/03/2011 - 26/11/2012	6
Thomas, Paul Anthony	Director	08/03/2011 - 16/07/2012	6
Cleary, Andrew Michael	Director	07/10/2008 - Present	6
Victory, Alan Paul	Director	25/08/1994 - 08/03/2011	11

Persons with Significant Control

No PSC data available.

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Description

About KLEEREX RETAIL SOLUTIONS LIMITED

KLEEREX RETAIL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 24/07/1988 with the registered office located at Calder House, Central Road, Harlow, Essex CM20 2ST. 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 KLEEREX RETAIL SOLUTIONS LIMITED?

KLEEREX RETAIL SOLUTIONS LIMITED is currently Dissolved. It was registered on 24/07/1988 and dissolved on 16/02/2015.

Where is KLEEREX RETAIL SOLUTIONS LIMITED located?

KLEEREX RETAIL SOLUTIONS LIMITED is registered at Calder House, Central Road, Harlow, Essex CM20 2ST.

What does KLEEREX RETAIL SOLUTIONS LIMITED do?

KLEEREX RETAIL SOLUTIONS LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for KLEEREX RETAIL SOLUTIONS LIMITED?

The latest filing was on 11/06/2015: Bona Vacantia disclaimer.