PROCLEAR LIMITED


Registered number: 02729025
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Name: PROCLEAR LIMITED
PROCLEAR LTD
Address: GILLS LAP BELL LANE, NUTLEY, UCKFIELD, EAST SUSSEX, TN22 3PD
Incorporation Date: 1992-07-06

Company status: Dissolved


Company Documents

date name form type
2021-06-11 APPLICATION FOR STRIKING-OFF DS01
2021-06-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-03 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES CS01
2021-06-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2020-04-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2019-05-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2019-05-04 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-04-29 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2016-05-18 24/04/16 FULL LIST AR01
2016-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-05-11 24/04/15 FULL LIST AR01
2015-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AA
2015-09-06 APPOINTMENT TERMINATED, DIRECTOR FEDERICO NAEF TM01
2014-05-05 REGISTERED OFFICE CHANGED ON 05/05/2014 FROMLUKASHYA BELL LANENUTLEYUCKFIELDEAST SUSSEXTN22 3PDENGLAND AD01
2014-05-12 31/08/13 TOTAL EXEMPTION FULL AA
2014-05-05 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN SEARLE / 01/11/2013 CH03
2014-05-05 24/04/14 FULL LIST AR01
2013-04-29 24/04/13 FULL LIST AR01
2013-09-19 APPOINTMENT TERMINATED, DIRECTOR PHILIP SEARLE TM01
2013-05-22 31/08/12 TOTAL EXEMPTION FULL AA
2013-11-28 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM22 EPSOM ROADFURNACE GREENCRAWLEYWEST SUSSEXRH10 6LUENGLAND AD01
2012-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/11 AA
2012-05-22 24/04/12 FULL LIST AR01
2011-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/10 AA
2011-06-20 REGISTERED OFFICE CHANGED ON 20/06/2011 FROMUNIT 1 SWALLOWFIELD WAYDAWLEY ROADHAYESMIDDLESEXUB3 1DQ AD01
2011-06-08 24/04/11 FULL LIST AR01
2010-04-29 24/04/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO NAEF / 01/11/2009 CH01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / GIORGIO NAEF / 24/04/2010 CH01
2010-05-28 PREVEXT FROM 27/08/2009 TO 31/08/2009 AA01
2010-06-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/09 AA
2010-10-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-05-14 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-06-17 29/08/08 TOTAL EXEMPTION FULL AA
2008-11-13 COMPANY NAME CHANGED J & E PAGE (CHESHIRE) LIMITEDCERTIFICATE ISSUED ON 17/11/08 CERTNM
2008-06-10 31/08/07 TOTAL EXEMPTION SMALL AA
2008-06-06 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-11-26 DIRECTOR APPOINTED FEDERICO NAEF 288a
2007-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/08/06 AA
2007-07-19 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS 363s
2006-06-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/08/05 AA
2006-06-02 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2005-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/04 AA
2005-05-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-05-05 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2005-05-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-09 REGISTERED OFFICE CHANGED ON 09/12/04 FROM:230 FLOWER MARKETNEW COVENT GARDEN MARKETLONDONSW8 5LZ 287
2004-04-29 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/03 AA
2003-06-07 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS 363s
2003-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/02 AA
2002-06-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2002-05-10 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS 363s
2001-04-30 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/00 AA

Last update: 2021-12-03 14:47:27