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SARCLEAR LIMITED

Company number 02357551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-20 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CH01	Director's details changed for Mr Bernard George Harvey on 23 September 2011	View PDF Director's details changed for Mr Bernard George Harvey on 23 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2011	CAP-SS	Solvency Statement dated 28/07/11	View PDF Solvency Statement dated 28/07/11 - link opens in a new window - 1 page (1 page)
01 Aug 2011	SH19	Statement of capital on 1 August 2011 GBP 1,000.00	View PDF Statement of capital on 1 August 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Mar 2010	CH01	Director's details changed for Mr Bernard George Harvey on 18 March 2010	View PDF Director's details changed for Mr Bernard George Harvey on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	CH01	Director's details changed for Mr Nigel Macleod on 11 November 2009	View PDF Director's details changed for Mr Nigel Macleod on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Bernard George Harvey on 11 November 2009	View PDF Director's details changed for Mr Bernard George Harvey on 11 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Miss Geneva Angela Stapleton on 11 November 2009	View PDF Secretary's details changed for Miss Geneva Angela Stapleton on 11 November 2009 - link opens in a new window - 1 page (1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288c	Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Post Code was: , now: B30 2TD	View PDF Director's Change of Particulars / bernard harvey / 19/01/2009 / HouseName/Number was: 8, now: 49; Post Code was: , now: B30 2TD - link opens in a new window - 1 page (1 page)
27 Oct 2008	288a	Director appointed mr bernard george harvey	View PDF Director appointed mr bernard george harvey - link opens in a new window - 1 page (1 page)
20 Oct 2008	288b	Appointment Terminated Director donald andrews	View PDF Appointment Terminated Director donald andrews - link opens in a new window - 1 page (1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)

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