CLEAR SYSTEMS LIMITED


Registered number: 01784741
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Name: CLEAR SYSTEMS LIMITED
CLEAR SYSTEMS LTD
Address: 181 CUBBINGTON ROAD, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 7AU
Incorporation Date: 1984-01-20

Company status: Dissolved


Company Documents

date name form type
2020-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-10-02 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-10-01 CURREXT FROM 31/07/2019 TO 31/10/2019 AA01
2019-12-18 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-09-19 CESSATION OF FERNANDO GIL-ARRANZ AS A PSC PSC07
2017-09-19 CESSATION OF STEPHEN JAMES HADDON AS A PSC PSC07
2017-09-19 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES CS01
2017-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-09-20 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN ROGERS / 16/09/2017 PSC04
2017-01-09 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2016-01-26 07/01/16 FULL LIST AR01
2016-10-18 31/07/16 TOTAL EXEMPTION SMALL AA
2015-10-22 31/07/15 TOTAL EXEMPTION SMALL AA
2015-01-21 07/01/15 FULL LIST AR01
2014-01-30 07/01/14 FULL LIST AR01
2014-12-11 31/07/14 TOTAL EXEMPTION SMALL AA
2014-01-10 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-28 07/01/13 FULL LIST AR01
2012-01-27 07/01/12 FULL LIST AR01
2012-11-16 31/07/12 TOTAL EXEMPTION SMALL AA
2011-01-20 07/01/11 FULL LIST AR01
2011-04-13 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-22 31/07/11 TOTAL EXEMPTION SMALL AA
2010-01-25 07/01/10 FULL LIST AR01
2010-01-17 REGISTERED OFFICE CHANGED ON 17/01/2010 FROMNELSON HOUSE2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY AD01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ROGERS / 07/01/2010 CH01
2010-04-22 31/07/09 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2008-12-11 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-24 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-10 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-09 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2005-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-03-03 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2004-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-01-15 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2003-02-18 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2002-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2002-01-09 DIRECTOR RESIGNED 288b
2002-01-09 DIRECTOR RESIGNED 288b
2002-01-24 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2001-02-12 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2000-03-03 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS 363s
1999-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 AA
1999-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA
1999-01-22 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS 363s
1998-07-27 DIV OF SHARES 20/07/98 ORES13
1998-07-27 NC INC ALREADY ADJUSTED 20/07/98 ORES04
1998-01-26 RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS 363s
1998-07-28 AD 20/07/98---------£ SI 150@1=150£ IC 150/300 88(2)R
1998-07-27 £ NC 1000/400020/07/98 123

Last update: 2020-08-02 22:51:17