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CLEAR EDGE GROUP LIMITED

Company number 03817383

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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)
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2013	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)
01 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-24 - link opens in a new window - 1 page (1 page)
01 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	TM02	Termination of appointment of Deborah Riley as a secretary on 4 January 2012	View PDF Termination of appointment of Deborah Riley as a secretary on 4 January 2012 - link opens in a new window - 1 page (1 page)
13 Dec 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 - 18 pages (18 pages)
15 Sep 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CAP-SS	Solvency Statement dated 12/09/11	View PDF Solvency Statement dated 12/09/11 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	SH19	Statement of capital on 15 September 2011 GBP 1.00	View PDF Statement of capital on 15 September 2011 GBP 1.00 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of entire share premium account 12/09/2011	View PDF Resolutions RES13 ‐ Cancellation of entire share premium account 12/09/2011 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 17 pages (17 pages)
23 Sep 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2010	CH01	Director's details changed for Michael John Jordan on 31 August 2010	View PDF Director's details changed for Michael John Jordan on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Richard Von Drehle on 31 August 2010	View PDF Director's details changed for Mr Richard Von Drehle on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 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 - 18 pages (18 pages)
13 Oct 2009	AP03	Appointment of Randy J Schmitz as a secretary	View PDF Appointment of Randy J Schmitz as a secretary - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 21 September 2009 GBP 2 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale lancashire BB4 4EJ	View PDF Registered office changed on 12/08/2009 from c/o madison filter LIMITED knowsley road industrial estate haslingden, rossendale lancashire BB4 4EJ - link opens in a new window - 1 page (1 page)
12 Aug 2009	288c	Director's Change of Particulars / richard von drehle / 28/05/2009 / HouseName/Number was: , now: 5906; Street was: 3612 e 96TH place, now: south atlanta place; Region was: oklahoma 74137, now: oklahoma 74105-7506	View PDF Director's Change of Particulars / richard von drehle / 28/05/2009 / HouseName/Number was: , now: 5906; Street was: 3612 e 96TH place, now: south atlanta place; Region was: oklahoma 74137, now: oklahoma 74105-7506 - link opens in a new window - 1 page (1 page)
28 May 2009	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 - 17 pages (17 pages)
19 Mar 2009	288a	Secretary appointed mrs deborah riley	View PDF Secretary appointed mrs deborah riley - link opens in a new window - 1 page (1 page)

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