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CLEANACRES LIMITED

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

Company details

ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ

CLEANACRES LIMITED on the map

Company type: Private Limited Company
Company number: 00558976
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.21
dissolution date: 2011.02.15
last member list: 2010.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.15
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.03
Form type: LATEST SOC
Document description: 03/12/10 STATEMENT OF CAPITAL;GBP 1800
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
Form type: TM01
Date: 2010.08.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLAGH
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL FROST
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BLANCHARD
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN
Form type: TM01
Date: 2010.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER RICHARDS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EOIN MCCULLAGH / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY FROST / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BLANCHARD / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JULIAN BAKER / 18/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.08
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APPOINTMENT TERMINATED SECRETARY IAIN SLATER
Form type: 288b
Date: 2009.02.03
£2.95
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SECRETARY APPOINTED MR DAVID SOUTER MURRAY
Form type: 288a
Date: 2009.02.03
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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CURREXT FROM 30/06/2008 TO 31/07/2008
Form type: 225
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR ROBIN LEATHART
Form type: 288b
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.29

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Company directors and board members:

DAVID MURRAY (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2009.01.14 - 2011.02.15
1 THE MAPLES , CIRENCESTER
GL7 1TQ, GLOUCESTERSHIRE
DECLAN PATRICK GIBLIN (dissolve)
Director, GENERAL MANAGER, 1991.12.18 - 2011.02.15
HAILES HOUSE HAILES , WINCHCOMBE
GL54 5PB, GLOS
MOYNE SECRETARIAL LIMITED (dissolve)
Secretary, 1995.08.07 - 2005.11.26
20 CALLENDER STREET , BELFAST
BT1 5BQ, ANTRIRE
NORTHERN IRELAND
CLIVE RUSHTON (dissolve)
Secretary, ACCOUNTANT, 2005.11.26 - 2006.11.30
SALIX HOUSE 40B MEARSE LANE BARNT GREEN , BIRMINGHAM
B45 8HL
IVAN ITHAMAR SELIG (dissolve)
Secretary, 1991.12.18 - 1995.08.07
20 CALLENDER STREET , BELFAST
BT1 5BQ
NORTHERN IRELAND
IAIN GORDON SLATER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2006.12.07 - 2009.01.14
43 SINNELS FIELD SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EJ, OXFORDSHIRE
ROBERT JULIAN BAKER (dissolve)
Director, 1991.12.18 - 2010.07.31
KAYCOT CHEDWORTH , CHELTENHAM
GL54 4AA, GLOUCESTERSHIRE
THOMAS BLANCHARD (dissolve)
Director, AGRONOMY, 1991.12.18 - 2010.07.31
7 GREENS COURT , SALISBURY
SP1 2SX, WILTSHIRE
DAVID HAROLD CLARK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1997.09.01
18 AILESBURY WAY BURBAGE , MARLBOROUGH
SN8 3TD, WILTSHIRE
DAVID CHARLES CRIBBIN (dissolve)
Director, BUSINESSMAN, 1997.05.13 - 2010.03.31
12 WESTBOURNE DRIVE , CHELTENHAM
GL52 2QQ, GLOUCESTERSHIRE
RUSSELL ANTHONY FROST (dissolve)
Director, AGRONOMIST, 1999.08.31 - 2010.07.31
RYBURY TOWNSEND, ALL CANNINGS , DEVIZES
SN10 3NX, WILTSHIRE
ROBIN JAMES LEATHART (dissolve)
Director, 1991.12.18 - 2008.03.28
WOODBRIDGE COTTAGE WITHINGTON , CHELTENHAM
GL54 4BP, GLOS
DAVID EOIN MCCULLAGH (dissolve)
Director, AGRONOMIST, 1995.12.01 - 2010.07.31
5 CROSSLANDS FRINGFORD , BICESTER
OX27 8DF, OXFORDSHIRE
ALASTAIR MCGUCKIAN (dissolve)
Director, 1991.12.18 - 1997.05.13
DROMEILE RATHMICHAEL FERNDALE ROAD , CO DUBLIN
IRISH
IRELAND
PADRAIG DONALD MCGUCKIAN (dissolve)
Director, 1991.12.18 - 1997.05.13
73 AILESBURY ROAD , DUBLIN 4
IRELAND
ANDREW PETER RICHARDS (dissolve)
Director, AGRONOMIST, 1995.12.01 - 2010.07.31
CUMBERLAND COTTAGE CUMBERFORD BLOXHAM , BANBURY
OX15 4QG, OXFORDSHIRE

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Information about the Private Limited Company CLEANACRES 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: 2016.05.16. Reload the data