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CLEANOLOGY LIMITED

Learn more about CLEANOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK RUNCORN, CHESHIRE, WA7 3GH

CLEANOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00297362
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.18
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company CLEANOLOGY LIMITED is a Private Limited Company, registration number 00297362, established in United Kingdom on the 18. February 1935. The company is now active. The company has been in business for 81 years and 9 months. This company used to be called KNEELS LIMITED. The company is based on JOHNSON HOUSE ABBOTS PARK, MONKS WAY, PRESTON BROOK RUNCORN, CHESHIRE, WA7 3GH. Business of the company CLEANOLOGY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015" from the 2015.10.28. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.01. We do not have any information about the company CLEANOLOGY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.02.25

List of company documents:

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Find out more information about CLEANOLOGY LIMITED. Our website makes it possible to view other available documents related to CLEANOLOGY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 27/10/2015
Form type: CH01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.13
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 1209543210
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002973620004
Form type: MR01
Date: 2014.02.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012
Form type: CH01
Date: 2012.10.02
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK OGLE / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL OGLE / 24/07/2009
Form type: 288c
Date: 2009.07.28
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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DIRECTOR APPOINTED MR PAUL DEREK OGLE
Form type: 288a
Date: 2008.07.03
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APPOINTMENT TERMINATED DIRECTOR MARK COLEY
Form type: 288b
Date: 2008.06.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.13
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.06
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ALTER MEM AND ARTS 16/04/2008
Form type: RES01
Date: 2008.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.08
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 02/10/06 FROM:, MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW
Form type: 287
Date: 2006.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.11
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.10.17
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AD 22/08/05---------, £ SI 200000000@.1=20000000, £ IC 100954321/120954321
Form type: 88(2)R
Date: 2005.09.27
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£ NC 950000/960000, 19/08
Form type: RES04
Date: 2005.09.27
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NC INC ALREADY ADJUSTED, 19/08/05
Form type: 123
Date: 2005.09.27
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.09.27

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Company directors and board members:

YVONNE MAY MONAGHAN (current)
Secretary, 1995.05.12
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK RUNCORN
WA7 3GH, CHESHIRE
YVONNE MAY MONAGHAN (current)
Director, 1997.05.31
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK RUNCORN
WA7 3GH, CHESHIRE
TIMOTHY JAMES MORRIS (current)
Director, ACCOUNTANT, 2007.12.28
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK RUNCORN
WA7 3GH, CHESHIRE
PAUL DEREK OGLE (current)
Director, 2008.06.24
JOHNSON HOUSE ABBOTS PARK MONKS WAY , PRESTON BROOK RUNCORN
WA7 3GH, CHESHIRE
DOUGLAS PAUL RICHARDSON (resigned)
Secretary, 1992.05.01 - 1995.05.12
CORNERSTONES LEAR PARK PLYMTREE , CULLOMPTON
EX15 2JS, DEVON
PAUL BRYAN CARROLL (resigned)
Director, ACCOUNTANT, 2002.10.14 - 2006.08.18
8 FALKIRK AVENUE , WIDNES
WA8 9DX, CHESHIRE
MARK COLEY (resigned)
Director, 2007.08.31 - 2008.05.31
5 PARKSIDE , GERRARDS CROSS
SL9 8LD, BUCKINGHAMSHIRE
TERENCE MICHAEL GREER (resigned)
Director, 1992.05.01 - 1997.05.31
DUNROBIN FEATHER LANE HESWALL , WIRRAL
L60 4RL, MERSEYSIDE
MERVYN JON HEMPSALL (resigned)
Director, 1992.05.01 - 1994.10.12
132 PENNSYLVANIA ROAD , EXETER
EX4 6DW, DEVON
SIMON RICHARD MOATE (resigned)
Director, 2006.12.01 - 2007.07.31
CARLTON NO 50 BURFORD ROAD , WITNEY
OX28 6DR, OXFORDSHIRE
JONATHAN HARRY PEARCE (resigned)
Director, 2002.04.30 - 2002.10.31
20 GLENDYKE ROAD CALDERSTONES , LIVERPOOL
L18 6JR, MERSEYSIDE
CHARLES ANTONY LAWRENCE SKINNER (resigned)
Director, CEO, 2007.07.31 - 2007.12.28
13 MOORHOUSE ROAD , LONDON
W2 5DH
MICHAEL ALAN SUTTON (resigned)
Director, 1995.05.12 - 2003.06.02
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
DAVID ROBERT TOON (resigned)
Director, 2006.08.18 - 2006.12.01
4 SHERIDAN PLACE WINWICK , WARRINGTON
WA2 8XG, CHESHIRE
DEREK JOHN USHERWOOD (resigned)
Director, RENTAL GENERAL MANAGER, 1992.04.15 - 1995.05.12
18 RICES MEWS , EXETER
EX2 9AY
JAMES HENRY WILKINSON (resigned)
Director, 2006.08.18 - 2007.08.31
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
RUTH CHRISTINE WOOD (resigned)
Director, 2003.06.02 - 2006.08.18
54 DUNBAR CRESCENT HILLSIDE , SOUTHPORT
PR8 3AB, MERSEYSIDE
RICHARD GUY FREDERICK ZERNY (resigned)
Director, 1992.05.01 - 2002.04.30
STRATTON HOUSE SOUTHSIDE, KILHAM , DRIFFIELD
YO25 4ST, NORTH HUMBERSIDE

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Information about the Private Limited Company CLEANOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data