co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOTTLE CLEAR LIMITED
Filings

BOTTLE CLEAR LIMITED: Filings

    • Overview

    Company NameBOTTLE CLEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04255447
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BOTTLE CLEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pages4.71

    Liquidators' statement of receipts and payments to Mar 29, 2012

    		17 pages4.68

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on Apr 13, 2011

    		2 pagesAD01

    legacy

    		3 pagesMG02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2011

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Termination of appointment of Jonathan Rust as a secretary

    		1 pagesTM02

    Appointment of Mr Mark Adams as a director

    		2 pagesAP01

    Termination of appointment of Bruce Ritchie as a director

    		1 pagesTM01

    Annual return made up to Jul 19, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2010

    Statement of capital on Sep 08, 2010

    • Capital: GBP 12.4886
    		SH01

    Previous accounting period shortened from Dec 31, 2010 to May 10, 2010

    		1 pagesAA01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Full accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		5 pages363a

    legacy

    		6 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		11 pagesAA

    legacy

    		2 pages403a

    legacy

    		2 pages403a

    legacy

    		2 pages288a
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0