FORESIGHT CLEARWATER VCT PLC: Filings

  • Overview

    Company NameFORESIGHT CLEARWATER VCT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07379624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FORESIGHT CLEARWATER VCT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Feb 05, 2013

    4 pages4.68

    Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on May 16, 2012

    2 pagesAD01

    Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on Feb 15, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2012

    LRESSP

    Annual return made up to Sep 17, 2011 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 11,390.6
    SH01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Roderick Tait as a director

    2 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Jeremy Harris as a director

    3 pagesAP01

    Appointment of Foresight Fund Managers Limited as a secretary

    3 pagesAP04

    Appointment of Peter Frederick Dicks as a director

    3 pagesAP01

    Appointment of Mr Ernest Arthur Richardson as a director

    3 pagesAP01

    Termination of appointment of Oliver Blears as a director

    2 pagesTM01

    Termination of appointment of Roger Blears as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 05, 2010

    • Capital: GBP 50,000.20
    8 pagesSH01

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Resolutions

    Resolutions
    60 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Trading certificate for a public company

    3 pagesSH50
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2010

    legacy

    CERT8A

    Incorporation

    77 pagesNEWINC

    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