CLEARVISION INTERNATIONAL LIMITED


Registered number: 02996063
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Name: CLEARVISION INTERNATIONAL LIMITED
CLEARVISION INTERNATIONAL LTD
Address: KENT HOUSE 60B PRIORY STREET TONBRIDGE, LONDON, UNITED KINGDOM, UNITED KINGDOM, TN9 2AH
Incorporation Date: 1994-11-29

Company status: Dissolved


Company Documents

date name form type
2018-04-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-16 NOTICE OF COMPLETION OF WINDING UP L64.07
2017-02-21 FIRST GAZETTE GAZ1
2017-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER JARVIS / 06/01/2017 CH01
2017-02-22 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-06-07 ORDER OF COURT TO WIND UP COCOMP
2016-04-26 APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON TM01
2016-04-29 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEBOT TM01
2016-04-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMUNIT 2 ELLIOTT INDUSTRIAL PARKEASTERN ROADALDERSHOTHAMPSHIREGU12 4TF AD01
2016-06-21 REGISTERED OFFICE CHANGED ON 21/06/2016 FROMKENT HOUSE 60B PRIORY STREETTONBRIDGEKENTTN9 2AHENGLAND AD01
2015-11-30 29/11/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-01 DISS40 (DISS40(SOAD)) DISS40
2015-03-31 FIRST GAZETTE GAZ1
2015-04-15 29/11/14 FULL LIST AR01
2015-01-28 08/12/14 STATEMENT OF CAPITAL GBP 1050384.564 SH01
2014-03-12 APPOINTMENT TERMINATED, SECRETARY LANCE SHAW TM02
2014-03-12 ADOPT ARTICLES 28/02/2014 RES01
2014-03-12 DIRECTOR APPOINTED MICHAEL NEBOT AP01
2014-03-18 DIRECTOR APPOINTED MR ANDREW RICHARD PIRRIE AP01
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR DAVID O'SHAUGHNESSY TM01
2014-03-12 28/02/14 STATEMENT OF CAPITAL GBP 604453.788 SH01
2014-03-12 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-03-12 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-03-12 DIRECTOR APPOINTED MR PAUL JAMES CHRISTOPHER JARVIS AP01
2014-03-18 APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON TM01
2014-07-15 SECTION 519 MISC
2014-12-12 ADOPT ARTICLES 07/11/2014 RES01
2014-03-31 FULL ACCOUNTS MADE UP TO 30/06/13 AA
2014-03-27 DIRECTOR APPOINTED MR PAUL FRANCIS ANTHONY STEPHENSON AP01
2014-03-12 APPOINTMENT TERMINATED, DIRECTOR LANCE SHAW TM01
2013-12-04 29/11/13 FULL LIST AR01
2012-12-04 29/11/12 FULL LIST AR01
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE GLENN BRIDGMAN SHAW / 04/12/2012 CH01
2012-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR LANCE GLENN BRIDGMAN SHAW / 04/12/2012 CH03
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ANTHONY STEPHENSON / 04/12/2012 CH01
2012-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-12-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIRAM O'SHAUGHNESSY / 04/12/2012 CH01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR ROGER ONEIL TM01
2011-06-08 APPOINTMENT TERMINATED, DIRECTOR JOHN HEWETT TM01
2011-06-08 ADOPT ARTICLES 20/05/2011 RES01
2011-06-08 20/05/11 STATEMENT OF CAPITAL GBP 525612.19 SH01
2011-05-04 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 AA
2011-12-02 29/11/11 FULL LIST AR01
2011-11-29 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 AA
2010-12-08 29/11/10 FULL LIST AR01
2010-04-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE GLENN BRIDGMAN SHAW / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIRAM O SHAUGHNESSY / 14/12/2009 CH01
2009-12-14 SAIL ADDRESS CREATED AD02
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLINTON HEWETT / 14/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ANTHONY STEPHENSON / 14/12/2009 CH01
2009-12-14 29/11/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ROGER ONEIL / 14/12/2009 CH01
2008-12-03 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2008-10-06 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 AA
2008-07-22 APPOINTMENT TERMINATED DIRECTOR ALISTAIR GOULD 288b
2008-02-25 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 AA
2008-01-15 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-01-05 20:46:50