CLEARGOLD SYSTEMS LIMITED


Registered number: 02834145
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Name: CLEARGOLD SYSTEMS LIMITED
CLEARGOLD SYSTEMS LTD
Address: FLAT 22, VERONA APARTMENTS, 50 WELLINGTON STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1YL
Incorporation Date: 1993-07-07

Company status: Dissolved


Company Documents

date name form type
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-02-09 PREVSHO FROM 30/04/2016 TO 30/11/2015 AA01
2016-02-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-03-31 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MALCOLM ELLIS / 22/03/2016 CH01
2016-03-31 REGISTERED OFFICE CHANGED ON 31/03/2016 FROMCHATSWORTHBUCKHURST ROADASCOTBERKSHIRESL5 7RS AD01
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-18 APPLICATION FOR STRIKING-OFF DS01
2016-04-04 CHANGE PERSON AS SECRETARY CH03
2015-07-17 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-11 07/07/15 FULL LIST AR01
2014-09-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-10 07/07/14 FULL LIST AR01
2013-08-02 07/07/13 FULL LIST AR01
2013-07-22 30/04/13 TOTAL EXEMPTION SMALL AA
2012-07-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-07 07/07/12 FULL LIST AR01
2011-10-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-10 07/07/11 FULL LIST AR01
2010-07-07 07/07/10 FULL LIST AR01
2010-06-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MALCOLM ELLIS / 07/07/2010 CH01
2009-07-28 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2009-07-10 30/04/09 TOTAL EXEMPTION SMALL AA
2008-07-28 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-02-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-08-08 30/04/08 TOTAL EXEMPTION SMALL AA
2007-07-24 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS 363a
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-08-22 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363a
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-07-11 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-06-30 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-07-04 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2002-07-16 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2002-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-12 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-07-02 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS 363s
2000-02-01 REGISTERED OFFICE CHANGED ON 01/02/00 FROM:24 MANOR PARK DRIVEFINCHAMPSTEADWOKINGHAMBERKSHIRE RG40 4XE 287
2000-11-22 REGISTERED OFFICE CHANGED ON 22/11/00 FROM:CHADWICK TELEVISION HOUSE10/12 MOUNT STREETMANCHESTERLANCASHIRE M2 5NT 287
2000-07-25 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS 363s
1999-09-14 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-07-19 RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS 363s
1998-07-07 RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS 363s
1998-09-11 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-08-18 RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS 363s
1997-09-19 FULL ACCOUNTS MADE UP TO 30/04/97 AA
1996-07-24 RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS 363s
1996-09-19 FULL ACCOUNTS MADE UP TO 30/04/96 AA
1995-09-04 FULL ACCOUNTS MADE UP TO 30/04/95 AA
1995-09-01 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS 363s
1994-07-26 RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS 363s
1994-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 AA
1993-08-16 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-08-23 AD 26/07/93---------£ SI 100@1=100£ IC 2/102 88(2)R
1993-08-23 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 224
1993-08-16 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-10-27 REGISTERED OFFICE CHANGED ON 27/10/93 FROM:788/790 FINCHLEY ROADLONDONNW11 7UR 287

Last update: 2020-12-28 07:14:57