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Dato Capital United Kingdom

Clear Edge Group LTD

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Reports

Extended Company Report with Annual Accounts CLEAR EDGE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UPPERHILL LIMITED
FILTERNET 2 LIMITED
MADISON FILTER 2 LIMITED
GAMMA FILTRATION TECHNOLOGY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03817383
Record last updated Sunday, April 12, 2015 12:16:40 PM UTC
Official Address C/o Clear Edge - Uk Limited Knowsley Road Industrial Estate Haslingden Rossendale Lancashire BB44ej Greenfield
There are 5 companies registered at this street
Postal Code BB44EJ
Sector Holding Companies including Head Offices

Charts

Visits

CLEAR EDGE GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 12, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 12, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry May 1, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 1, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 1, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 4, 2012 Resignation of a woman Resignation of a woman
Registry Jan 4, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Solvency statement Solvency statement
Registry Sep 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2011 Statement of capital Statement of capital
Registry Sep 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 9, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for director Change of particulars for director
Registry Sep 23, 2010 Change of particulars for director 3817... Change of particulars for director 3817...
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 13, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 12, 2009 Annual return Annual return
Registry Aug 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 28, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 18, 2009 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Registry Jan 15, 2009 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Registry Jul 23, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Resignation of a director 3817... Resignation of a director 3817...
Registry May 28, 2007 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Mar 26, 2007 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 26, 2007 Resignation of a director Resignation of a director
Registry Jan 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2007 Annual return Annual return
Registry Jan 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2007 Appointment of a director Appointment of a director
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Appointment of a man as Secretary and Chief Financial Officer Appointment of a man as Secretary and Chief Financial Officer
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Annual return Annual return
Registry Jul 11, 2005 Memorandum of association Memorandum of association
Registry Jul 5, 2005 Company name change Company name change
Registry Jul 5, 2005 Change of name certificate Change of name certificate
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry May 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2003 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Resignation of a director Resignation of a director
Registry Dec 18, 2003 Resignation of a director 3817... Resignation of a director 3817...
Registry Dec 11, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 10, 2003 Company name change Company name change
Registry Dec 10, 2003 Change of name certificate Change of name certificate
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Registry Jan 20, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 11, 2002 Annual accounts Annual accounts
Registry Nov 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2002 Annual return Annual return
Registry Apr 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 26, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2002 Appointment of a director Appointment of a director
Registry Jan 15, 2002 Resignation of a director Resignation of a director
Financials Dec 6, 2001 Annual accounts Annual accounts
Registry Dec 4, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Nov 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3817... Declaration of satisfaction in full or in part of a mortgage or charge 3817...
Registry Aug 7, 2001 Annual return Annual return
Registry Jul 2, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2001 Memorandum of association Memorandum of association
Financials Jan 2, 2001 Annual accounts Annual accounts
Registry Aug 24, 2000 Annual return Annual return
Registry Feb 25, 2000 Company name change Company name change
Registry Feb 24, 2000 Change of name certificate Change of name certificate
Registry Dec 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 1999 Particulars of a mortgage or charge 3817... Particulars of a mortgage or charge 3817...
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 1999 Appointment of a director Appointment of a director
Registry Nov 19, 1999 Resignation of a director Resignation of a director
Registry Nov 19, 1999 Resignation of a director 3817... Resignation of a director 3817...
Registry Nov 19, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 19, 1999 Appointment of a director Appointment of a director
Registry Nov 11, 1999 Company name change Company name change
Registry Nov 11, 1999 Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man) Resignation of 3 people: one Nominee Secretary and one Nominee Director (a man)
Registry Nov 11, 1999 Change of name certificate Change of name certificate
Registry Jul 30, 1999 Three appointments: 2 men and a person Three appointments: 2 men and a person

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