GROUP CLEAN LIMITED


Registered number: 04496309
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Name: GROUP CLEAN LIMITED
GROUP CLEAN LTD
Address: THE BARN TEDNAMBURY FARM, TEDNAMBURY, SAWBRIDGEWORTH, HERTS, ENGLAND, CM23 4BD
Incorporation Date: 2002-07-26

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2019-06-04 FIRST GAZETTE GAZ1
2019-07-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-02-01 REGISTERED OFFICE CHANGED ON 01/02/2019 FROMKIMBERLEY HOUSE 31 BURNT OAK BROADWAYEDGWAREMIDDLESEXHA8 5LD AD01
2018-09-10 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-12-21 PREVEXT FROM 31/03/2018 TO 30/06/2018 AA01
2018-03-29 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSEL PUGH / 27/03/2018 CH01
2018-01-30 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-05 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-05 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-08-25 26/07/15 FULL LIST AR01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-28 26/07/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-05 31/03/12 TOTAL EXEMPTION SMALL AA
2013-08-08 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM31 BURNT OAK BROADWAYEDGWAREMIDDLESEXHA8 5LD AD01
2013-08-08 26/07/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-08 26/07/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-03 26/07/11 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / BARBARA PUGH / 26/07/2010 CH03
2010-01-28 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSEL PUGH / 26/07/2010 CH01
2010-08-05 26/07/10 FULL LIST AR01
2009-08-12 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2008-12-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-11-03 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-08-07 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2007-03-21 AD 22/02/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-08-22 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2006-08-30 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363a
2005-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-06-28 SECRETARY RESIGNED 288b
2005-08-19 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363a
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-28 NEW SECRETARY APPOINTED 288a
2004-08-20 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2004-01-29 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-27 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-05 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-01 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 225
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:ALBURY LODGE, WARREN DRIVEKINGSWOODSURREYKT20 6PZ 287
2002-10-23 S386 DISP APP AUDS 16/10/02 ELRES
2002-10-23 AD 26/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-26 SECRETARY RESIGNED 288b
2002-10-23 S366A DISP HOLDING AGM 16/10/02 ELRES

Last update: 2021-06-14 16:43:27