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CLEARCLOUD LIMITED

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

Company details

7 HAIG COURT, PARKGATE INDUSTRIAL ESTATE, KNUTSFORD, CHESHIRE, WA16 8DX

CLEARCLOUD LIMITED on the map

Company type: Private Limited Company
Company number: 00946450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.22
dissolution date: 2002.11.19
last member list: 2000.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.02.02
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 1999.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.05.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.04
£2.95
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ORDER OF COURT - RESTORATION 20/07/01
Form type: AC92
Date: 2001.07.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/00
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/99 FROM:, WINDLEBROOK HOUSE, GUILFORD ROAD, BAGSHOT, SURREY GU19 5NG
Form type: 287
Date: 1999.03.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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COMPANY NAME CHANGED, M.Y. ROWPAK CONTAINERS LIMITED, CERTIFICATE ISSUED ON 08/03/99
Form type: CERTNM
Date: 1999.03.05
£2.95
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ALTER MEM AND ARTS 26/02/99
Form type: SRES01
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
Form type: 225
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/09/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 27/08/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92 FROM:, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, EN5 5SU
Form type: 287
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/08/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10

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Company directors and board members:

JOHN PATRICK WATERS (dissolve)
Secretary, DIRECTOR, 1999.02.26 - 2002.11.19
33 MILLS LANE LONGSTANTON , CAMBRIDGE
CB4 5DG, CAMBRIDGESHIRE
ANTHONY FRANK EDWARD JAMES EVANS (dissolve)
Director, 1999.02.26 - 2002.11.19
TY COED 2 LEYCESTER CLOSE , KNUTSFORD
WA16 8QQ, CHESHIRE
JOHN PATRICK WATERS (dissolve)
Director, 1999.02.26 - 2002.11.19
33 MILLS LANE LONGSTANTON , CAMBRIDGE
CB4 5DG, CAMBRIDGESHIRE
CHARLES ALEXANDER BRUCE (dissolve)
Secretary, 1992.02.02 - 1999.02.26
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
CHARLES ALEXANDER BRUCE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.24 - 1999.02.26
8 PRIOR CROFT CLOSE , CAMBERLEY
GU15 5DE, SURREY
JAMES ARTHUR CUTTS (dissolve)
Director, 1992.02.02 - 1992.02.02
THE PASTURES KEDDINGTON , LOUTH
LN11 7HQ, LINCS
ALBERT ROBERT JOHNSON (dissolve)
Director, 1992.02.02 - 1999.02.26
KELWICK HOUSE 98 NORTH ROAD , GLOSSOP
SK13 9AX, DERBYSHIRE
JOHN HOWARD LOWE (dissolve)
Director, 1992.02.02 - 1999.02.26
24 EDINBURGH ROAD HASLINGDEN , ROSSENDALE
BB4 4RA, LANCASHIRE
JOHN ANDREW MONKS (dissolve)
Director, 1992.02.02 - 1999.02.26
30 FAIRLAWN PARK KETTLEWELL HILL , WOKING
GU21 4HT, SURREY
TERENCE STUART SHAW (dissolve)
Director, 1992.02.02 - 1999.02.26
7 SEVENOAKS CLOSE , MACCLESFIELD
SK10 3BE, CHESHIRE

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Information about the Private Limited Company CLEARCLOUD 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: 2016.06.20. Reload the data