CLEAR CAB LIMITED


Registered number: 04555492
Home -> Section C - Manufacturing -> 30 - Manufacture of other transport equipment -> 30990 - Manufacture of other transport equipment not elsewhere classified -> CLEAR CAB LIMITED

Name: CLEAR CAB LIMITED
CLEAR CAB LTD
Address: 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Incorporation Date: 2002-10-07

Company status: Dissolved


Company Documents

date name form type
2021-01-26 FIRST GAZETTE GAZ1
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-10 APPLICATION FOR STRIKING-OFF DS01
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-06-09 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON TM01
2019-10-03 PSC'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 18/10/2018 PSC04
2019-10-17 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-10-18 PSC'S CHANGE OF PARTICULARS / MR STEPHEN RILEY MATHEWS / 18/10/2018 PSC04
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-10-18 PSC'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 18/10/2018 PSC04
2018-10-18 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2017-10-12 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY MATHEWS / 04/10/2017 CH01
2017-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 04/10/2017 CH01
2017-10-04 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 04/10/2017 CH03
2017-07-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-09 07/10/15 FULL LIST AR01
2015-07-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-05 07/10/14 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RILEY MATHEWS / 10/10/2013 CH01
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM20 KINGSWAY HOUSEKINGSWAY TEAM VALLEYGATESHEADTYNE & WEARNE11 0HW AD01
2013-11-20 07/10/13 FULL LIST AR01
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-30 07/10/12 FULL LIST AR01
2012-01-17 31/10/11 TOTAL EXEMPTION SMALL AA
2011-11-03 07/10/11 FULL LIST AR01
2010-12-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-05 07/10/10 FULL LIST AR01
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RILEY MATHEWS / 04/11/2009 CH01
2009-09-02 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-05 07/10/09 FULL LIST AR01
2009-01-23 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-05-07 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2008-05-08 APPOINTMENT TERMINATED DIRECTOR RICHARD TAIT 288b
2008-05-08 APPOINTMENT TERMINATED DIRECTOR CAROL CAMPBELL 288b
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2008-05-08 APPOINTMENT TERMINATED DIRECTOR MICHAEL CURRELL 288b
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-17 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:C/O INSPIRE YOUR BUSINESS LTD3 CARLTON COURTTEAM VALLEY, GATESHEADTYNE & WEAR NE11 0AZ 287
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-04 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2004-10-20 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2004-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-12-01 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS 363s
2003-02-14 NC INC ALREADY ADJUSTED23/01/03 123
2003-02-14 £ NC 100000/20000023/01 RES04
2003-02-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-02-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-29 DIRECTOR RESIGNED 288b
2002-10-14 SECRETARY RESIGNED 288b
2002-10-24 NEW SECRETARY APPOINTED 288a
2002-11-25 NEW DIRECTOR APPOINTED 288a
2002-10-14 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-22 14:11:46