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Clearway Chemical (Water Treatment) Company Limited

Documents

Total Documents176
Total Pages729

Filing History

11 May 2010Final Gazette dissolved via compulsory strike-off
11 May 2010Final Gazette dissolved via compulsory strike-off
26 January 2010First Gazette notice for compulsory strike-off
26 January 2010First Gazette notice for compulsory strike-off
1 July 2009Total exemption small company accounts made up to 31 July 2008
1 July 2009Total exemption small company accounts made up to 31 July 2008
26 January 2009Return made up to 27/09/08; full list of members
26 January 2009Return made up to 27/09/08; full list of members
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
9 July 2008Appointment Terminate, Director And Secretary Desmond Paul Hole Logged Form
9 July 2008Appointment terminate, director and secretary desmond paul hole logged form
8 July 2008Declaration of assistance for shares acquisition
8 July 2008Appointment terminated director giles davis
8 July 2008Appointment Terminated Director david robertson
8 July 2008Accounting reference date shortened from 31/08/2008 to 31/07/2008
8 July 2008Accounting reference date shortened from 31/08/2008 to 31/07/2008
8 July 2008Appointment Terminated Director giles davis
8 July 2008Director appointed michael robert sullivan
8 July 2008Registered office changed on 08/07/2008 from village farm ind estate pyle glamorgan s wales CF33 6BZ
8 July 2008Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sales agreement 23/06/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
8 July 2008Director and secretary appointed ian butcher
8 July 2008Appointment Terminate, Director And Secretary Peter Davies Logged Form
8 July 2008Appointment terminated director david robertson
8 July 2008Director appointed arthur walter john champion
8 July 2008Director and secretary appointed ian butcher
8 July 2008Appointment terminated director peter davies
8 July 2008Appointment terminated director ricardo watts
8 July 2008Director appointed michael robert sullivan
8 July 2008Registered office changed on 08/07/2008 from village farm ind estate pyle glamorgan s wales CF33 6BZ
8 July 2008Declaration of assistance for shares acquisition
8 July 2008Appointment Terminated Director ricardo watts
8 July 2008Appointment Terminated Director peter davies
8 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Sales agreement 23/06/2008
8 July 2008Director appointed arthur walter john champion
8 July 2008Appointment terminate, director and secretary peter davies logged form
6 May 2008Director appointed ricardo antonio watts
6 May 2008Director appointed ricardo antonio watts
29 April 2008Total exemption small company accounts made up to 31 August 2007
29 April 2008Total exemption small company accounts made up to 31 August 2007
3 April 2008Director appointed peter davies
3 April 2008Director appointed peter davies
25 October 2007Return made up to 27/09/07; full list of members
25 October 2007Return made up to 27/09/07; full list of members
5 July 2007Accounts for a small company made up to 31 August 2006
5 July 2007Accounts for a small company made up to 31 August 2006
24 October 2006Return made up to 27/09/06; no change of members
24 October 2006Return made up to 27/09/06; no change of members
21 June 2006Accounts for a small company made up to 31 August 2005
21 June 2006Accounts for a small company made up to 31 August 2005
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 November 2005Return made up to 27/09/05; no change of members
2 November 2005Return made up to 27/09/05; no change of members
9 August 2005Accounting reference date extended from 31/05/05 to 31/08/05
9 August 2005Accounting reference date extended from 31/05/05 to 31/08/05
21 July 2005Particulars of mortgage/charge
21 July 2005Particulars of mortgage/charge
21 July 2005Particulars of mortgage/charge
21 July 2005Particulars of mortgage/charge
11 January 2005Amended accounts made up to 31 May 2004
11 January 2005Amended accounts made up to 31 May 2004
26 October 2004Accounts for a small company made up to 31 May 2004
26 October 2004Accounts for a small company made up to 31 May 2004
15 October 2004Return made up to 27/09/04; full list of members
15 October 2004Return made up to 27/09/04; full list of members
17 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 June 2004Director resigned
15 June 2004Director resigned
20 November 2003Ad 21/11/02--------- £ si 5@1
20 November 2003Ad 21/11/02--------- £ si 5@1
13 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 November 2003Accounts for a small company made up to 31 May 2003
11 November 2003Accounts for a small company made up to 31 May 2003
3 October 2003Return made up to 27/09/03; full list of members
3 October 2003Return made up to 27/09/03; full list of members
27 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 June 2003Return made up to 27/09/02; full list of members; amend
5 June 2003Return made up to 27/09/02; full list of members; amend
22 October 2002Return made up to 27/09/02; full list of members
22 October 2002Return made up to 27/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/10/02
24 September 2002Accounts for a small company made up to 31 May 2002
24 September 2002Accounts for a small company made up to 31 May 2002
5 October 2001Return made up to 27/09/01; full list of members
5 October 2001Return made up to 27/09/01; full list of members
14 August 2001Accounts for a small company made up to 31 May 2001
14 August 2001Accounts for a small company made up to 31 May 2001
6 November 2000Return made up to 27/09/00; full list of members
6 November 2000Return made up to 27/09/00; full list of members
18 September 2000Accounts for a small company made up to 31 May 2000
18 September 2000Accounts for a small company made up to 31 May 2000
24 August 2000New director appointed
24 August 2000New director appointed
28 July 2000£ ic 100/95 30/06/00 £ sr 5@1=5
28 July 2000£ ic 100/95 30/06/00 £ sr 5@1=5
27 July 2000Director resigned
27 July 2000Director resigned
27 July 2000New director appointed
27 July 2000Director resigned
27 July 2000New director appointed
27 July 2000New director appointed
27 July 2000Director resigned
27 July 2000New director appointed
31 January 2000Accounts for a small company made up to 31 May 1999
31 January 2000Accounts for a small company made up to 31 May 1999
13 December 1999Return made up to 27/09/99; full list of members
13 December 1999Return made up to 27/09/99; full list of members
25 April 1999New director appointed
25 April 1999New director appointed
6 February 1999Amended accounts made up to 31 May 1998
6 February 1999Amended accounts made up to 31 May 1998
17 November 1998Return made up to 27/09/98; full list of members
17 November 1998Return made up to 27/09/98; full list of members
21 September 1998Accounts for a small company made up to 31 May 1998
21 September 1998Accounts for a small company made up to 31 May 1998
13 May 1998Declaration of satisfaction of mortgage/charge
13 May 1998Declaration of satisfaction of mortgage/charge
3 February 1998Particulars of mortgage/charge
3 February 1998Particulars of mortgage/charge
30 October 1997Amended accounts made up to 31 May 1997
30 October 1997Amended accounts made up to 31 May 1997
9 October 1997Return made up to 27/09/97; full list of members
9 October 1997New secretary appointed
9 October 1997New secretary appointed
9 October 1997Return made up to 27/09/97; full list of members
16 September 1997Accounts for a small company made up to 31 May 1997
16 September 1997Accounts for a small company made up to 31 May 1997
26 March 1997Particulars of mortgage/charge
26 March 1997Particulars of mortgage/charge
5 November 1996Accounts for a small company made up to 31 May 1996
5 November 1996Accounts for a small company made up to 31 May 1996
30 September 1996Return made up to 27/09/96; full list of members
30 September 1996Return made up to 27/09/96; full list of members
3 October 1995Return made up to 27/09/95; no change of members
3 October 1995Return made up to 27/09/95; no change of members
27 September 1995Accounts for a small company made up to 31 May 1995
27 September 1995Accounts for a small company made up to 31 May 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
11 October 1993Return made up to 05/10/93; full list of members
11 October 1993Return made up to 05/10/93; full list of members
23 November 1992Return made up to 05/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 November 1992Return made up to 05/10/92; change of members
13 January 1992Return made up to 04/10/91; no change of members
13 January 1992Return made up to 04/10/91; no change of members
17 February 1991Return made up to 04/10/90; full list of members
17 February 1991Return made up to 04/10/90; full list of members
26 January 1990Return made up to 05/10/89; full list of members
26 January 1990Return made up to 05/10/89; full list of members
11 May 1989Director's particulars changed
11 May 1989Director's particulars changed
12 December 1988Return made up to 28/10/88; no change of members
12 December 1988Return made up to 28/10/88; no change of members
30 November 1987Return made up to 11/11/87; full list of members
30 November 1987Return made up to 11/11/87; full list of members
23 September 1986Return made up to 18/09/86; full list of members
23 September 1986Return made up to 18/09/86; full list of members
12 May 1975Incorporation
12 May 1975Incorporation
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