CLEARWATER ARCHITECTURE LIMITED


Registered number: 04738376
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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

Company status: Dissolved


Company Documents

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