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CLEARWAY GROUP LIMITED

Company number 05043780

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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)
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AD01	Registered office address changed from Point 26 Firth Way Bulwell Nottingham NG6 8XF United Kingdom on 22 March 2012	View PDF Registered office address changed from Point 26 Firth Way Bulwell Nottingham NG6 8XF United Kingdom on 22 March 2012 - link opens in a new window - 1 page (1 page)
16 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 1,000	View PDF Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
29 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	CH01	Director's details changed for Graham Darnell on 1 February 2010	View PDF Director's details changed for Graham Darnell on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
17 Feb 2010	AD01	Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 17 February 2010	View PDF Registered office address changed from Point 28 Berristow Lane South Normanton Alfreton Derbyshire DE55 2FT on 17 February 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 24 pages (24 pages)
12 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
20 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 26 pages (26 pages)
05 Jul 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 27 pages (27 pages)
06 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	363a	Return made up to 13/02/06; full list of members	View PDF Return made up to 13/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Feb 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Feb 2006	287	Registered office changed on 15/02/06 from: point 28 berristow lane south normanton alfreton derbyshire DE55 2FT	View PDF Registered office changed on 15/02/06 from: point 28 berristow lane south normanton alfreton derbyshire DE55 2FT - link opens in a new window - 1 page (1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: clearway house triumph road nottingham NG7 2GA	View PDF Registered office changed on 03/01/06 from: clearway house triumph road nottingham NG7 2GA - link opens in a new window - 1 page (1 page)
08 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)

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