CLEERE SECRETARIES LIMITED

Company number 05114787

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	AD01	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011	(1 page)
08 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
28 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1	(4 pages)
28 Apr 2010	AP04	Appointment of Cleere Nominees Limited as a secretary	(2 pages)
28 Apr 2010	TM02	Termination of appointment of Cleere Limited as a secretary	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
12 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
17 Jul 2008	AA	Accounts made up to 30 April 2008	(1 page)
13 Jun 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts made up to 30 April 2007	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: 5 silens works 29 peckover street little germany bradford west yoprkshire BD1 5BD	(1 page)
18 Jul 2007	AA	Accounts made up to 30 April 2006	(2 pages)
18 Jul 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
27 Feb 2007	288b	Director resigned	(1 page)
27 Feb 2007	288b	Secretary resigned	(1 page)
27 Feb 2007	288a	New secretary appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
06 Jan 2007	287	Registered office changed on 06/01/07 from: national house 2 grant avenue leeds west yorkshire LS7 1RQ	(1 page)
10 Oct 2006	CERTNM	Company name changed h w a secretaries LIMITED\certificate issued on 10/10/06	(2 pages)
07 Jun 2006	363s	Return made up to 28/04/06; full list of members	(6 pages)
16 Dec 2005	AA	Accounts made up to 30 April 2005	(1 page)
09 Jun 2005	363s	Return made up to 28/04/05; full list of members	(6 pages)
09 Jun 2005	363(288)	Secretary's particulars changed