CLEARWIN LIMITED

Company number 10932339

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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)
14 Jan 2020 AM06 Notice of deemed approval of proposals
23 Dec 2019 AM03 Statement of administrator's proposal
06 Nov 2019 AD01 Registered office address changed from Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ England to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 6 November 2019
05 Nov 2019 AM01 Appointment of an administrator
17 Oct 2019 CS01 Confirmation statement made on 23 August 2019 with updates
31 Jul 2019 TM01 Termination of appointment of Simon Flynn as a director on 31 July 2019
18 Jun 2019 AP01 Appointment of Mrs Ann Gibb as a director on 18 June 2019
28 May 2019 AA Full accounts made up to 31 October 2018
09 May 2019 MR01 Registration of charge 109323390003, created on 2 May 2019
26 Mar 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 October 2018
09 Nov 2018 AP01 Appointment of Mr Simon Flynn as a director on 9 November 2018
09 Nov 2018 TM01 Termination of appointment of Adrian Christopher Kirk as a director on 9 November 2018
26 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
14 Dec 2017 MR01 Registration of charge 109323390002, created on 11 December 2017
07 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
06 Sep 2017 MR01 Registration of charge 109323390001, created on 30 August 2017
05 Sep 2017 AD01 Registered office address changed from Unit 7 - Pheonix House Road One Winsford Industrial Estate Winsford CW7 3PZ England to Unit 7 Road One Winsford Industrial Estate Winsford CW7 3PZ on 5 September 2017
04 Sep 2017 AD01 Registered office address changed from Hamilton House Church Street Altrincham WA14 4DR United Kingdom to Unit 7 - Pheonix House Road One Winsford Industrial Estate Winsford CW7 3PZ on 4 September 2017
24 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-24
  • GBP 1