Name: |
CLEARWATER ARCHITECTURE LIMITED
CLEARWATER ARCHITECTURE LTD |
Address: | C/O ARMIDA LIMITED, BELL WALK, HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ |
Incorporation Date: | 2003-04-17 |
date | name | form type |
2015-05-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-01-13 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-04-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | APPOINTMENT TERMINATED, DIRECTOR NICK GILL | TM01 |
2014-05-14 | 17/04/14 FULL LIST | AR01 |
2014-01-30 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEILLY | TM01 |
2014-01-30 | DIRECTOR APPOINTED MR STEVEN JAMES GRAHAM NEILLY | AP01 |
2013-06-05 | 17/04/13 FULL LIST | AR01 |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-05-15 | 17/04/12 FULL LIST | AR01 |
2011-04-01 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-04-21 | 17/04/11 FULL LIST | AR01 |
2010-04-07 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-04-22 | 17/04/10 FULL LIST | AR01 |
2009-05-05 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-11 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2008-07-01 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | 363a |
2007-07-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-05-24 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | 363a |
2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-09-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-04-20 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-31 | NEW DIRECTOR APPOINTED | 288a |
2005-05-11 | COMPANY NAME CHANGEDNEILLY SMITH ARCHITECTURE LIMITEDCERTIFICATE ISSUED ON 11/05/05 | CERTNM |
2005-05-05 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | 363s |
2004-12-07 | DIRECTOR RESIGNED | 288b |
2004-05-12 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | 363s |
2003-12-02 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | 225 |
2003-05-23 | COMPANY NAME CHANGEDCLEARWATER PROPERTY INVESTMENTSLIMITEDCERTIFICATE ISSUED ON 23/05/03 | CERTNM |
2003-12-02 | DIRECTOR RESIGNED | 288b |
2003-05-31 | AD 01/05/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-05-22 | DIRECTOR RESIGNED | 288b |
2003-05-22 | SECRETARY RESIGNED | 288b |
2003-05-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-05-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-04-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-22 | NEW DIRECTOR APPOINTED | 288a |
2003-12-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-03 02:18:32