| 24 Dec 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 Sep 2013 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
16 |
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| 24 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
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| 18 Oct 2011 |
officers |
Termination of appointment of secretary (Calum Cusiter)
|
1 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (Derry James Kilroy)
|
1 |
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| 18 Oct 2011 |
officers |
Termination of appointment of director (Calum Geoffrey Cusiter)
|
1 |
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|
| 10 Oct 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2011 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2011 |
capital |
Return of Allotment of shares
|
5 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 16 Aug 2011 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
|
3 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
officers |
Termination of appointment of director (Kyle Mcmillan)
|
1 |
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|
| 04 Aug 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2011 |
officers |
Termination of appointment of director (Nicolas Holmes)
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2011 |
resolution |
Resolution
|
40 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2010 |
officers |
Appointment of director (Mr Kyle Dunlop Mcmillan)
|
2 |
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|
| 14 Oct 2010 |
officers |
Termination of appointment of director (David Kipling)
|
1 |
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Total credits: 0
|
| 12 Oct 2010 |
officers |
Appointment of secretary (Mr Calum Cusiter)
|
1 |
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|
| 12 Oct 2010 |
officers |
Termination of appointment of secretary (Robert Young)
|
1 |
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Total credits: 0
|
| 06 Oct 2010 |
accounts |
Annual Accounts
|
20 |
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|
| 15 Sep 2010 |
officers |
Appointment of secretary (Mr Robert Young)
|
1 |
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|
| 14 Sep 2010 |
officers |
Termination of appointment of secretary (David Thomas)
|
1 |
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|
| 14 Jun 2010 |
officers |
Appointment of secretary (Mr David Thomas)
|
1 |
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|
| 11 Jun 2010 |
officers |
Termination of appointment of secretary (Nwh Secretarial Services Limited)
|
1 |
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Total credits: 0
|
| 14 May 2010 |
officers |
Change of particulars for director (Calum Cusiter)
|
3 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
annual-return |
Annual Return
|
13 |
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Total credits: 0
|
| 03 Mar 2010 |
officers |
Change of particulars for corporate secretary (Nwh Secretarial Services Limited)
|
2 |
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Total credits: 0
|
| 03 Mar 2010 |
officers |
Change of particulars for corporate secretary (Nwh Secretarial Services Limited)
|
1 |
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Total credits: 0
|
| 15 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for director (Mr Nicolas Holmes)
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2010 |
officers |
Change of particulars for director (Derry James Kilroy)
|
2 |
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Total credits: 0
|
| 21 Nov 2009 |
officers |
Appointment of director (Calum Cusiter)
|
3 |
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Total credits: 0
|
| 04 Nov 2009 |
resolution |
Resolution
|
43 |
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|
| 04 Nov 2009 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 14 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 12 Oct 2009 |
capital |
Ad 30/04/09 gbp si 892@0.01=8.92 gbp ic 295.53/304.45
|
1 |
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|
| 03 Sep 2009 |
officers |
Director appointed derry james kilroy
|
2 |
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|
| 04 Mar 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
annual-return |
Return made up to 29/10/08; full list of members
|
10 |
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|
| 03 Dec 2008 |
officers |
Secretary appointed nwh secretarial services LIMITED
|
1 |
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|
| 03 Dec 2008 |
officers |
Appointment Terminated Secretary nwhi LIMITED
|
1 |
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|
| 22 Nov 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
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|
| 03 Sep 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
capital |
Ad 12/08/08-12/08/08 gbp si 2082@0.01=20.82 gbp ic 274.65/295.47
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 15 May 2008 |
accounts |
Accounting reference date extended from 28/04/2008 to 30/04/2008 Alignment with Parent or Subsidiary
|
1 |
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Total credits: 0
|
| 25 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2008 |
capital |
Ad 18/02/08 gbp si 1865@0.01=18.65 gbp ic 256/274.65
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
annual-return |
Return made up to 29/10/07; full list of members
|
6 |
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Total credits: 0
|
| 27 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2007 |
capital |
Ad 24/09/07--------- £ si 4102@.01=41 £ ic 915/956
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2007 |
address |
Registered office changed on 24/09/07 from: 13 breadalbane street edinburgh midlothian EH6 5JJ
|
1 |
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|
| 30 May 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
capital |
Ad 01/02/07--------- £ si 708@1=708 £ ic 207/915
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2007 |
capital |
Ad 30/11/06--------- £ si 3775@.01=37 £ ic 170/207
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2007 |
annual-return |
Return made up to 29/10/06; full list of members
|
6 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2006 |
capital |
Ad 30/11/06--------- £ si 3775@.01=37 £ ic 149/186
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2006 |
capital |
Ad 23/05/06--------- £ si 2046@.01
|
3 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2006 |
officers |
Director resigned
|
1 |
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|
| 15 Jun 2006 |
capital |
Ad 15/02/06-15/02/06 £ si 3276@.01=32 £ ic 117/149
|
3 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 20 Feb 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 10 Nov 2005 |
annual-return |
Return made up to 29/10/05; full list of members
|
6 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 20 Jun 2005 |
accounts |
Accounting reference date extended from 31/10/04 to 28/04/05
|
1 |
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|
| 12 May 2005 |
officers |
New director appointed
|
2 |
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|
| 06 Jan 2005 |
address |
Registered office changed on 06/01/05 from: 15 hope street edinburgh EH2 4EL
|
1 |
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|
| 06 Jan 2005 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2004 |
annual-return |
Return made up to 29/10/04; full list of members
|
11 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2004 |
capital |
Ad 29/10/04--------- £ si 1160@.01=11 £ ic 105/116
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2004 |
officers |
New director appointed
|
2 |
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|
| 12 Nov 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 11 Nov 2004 |
resolution |
Resolution
|
18 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2004 |
capital |
Ad 12/10/04--------- £ si 440@.01=4 £ ic 101/105
|
2 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2004 |
capital |
S-div 29/09/04
|
1 |
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|
| 01 Apr 2004 |
capital |
Ad 01/03/04-15/03/04 £ si 200@.5=100 £ ic 1/101
|
2 |
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|
| 01 Apr 2004 |
capital |
S-div 08/03/04
|
1 |
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|
| 01 Apr 2004 |
resolution |
Resolution
|
1 |
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|
| 08 Mar 2004 |
mortgage |
Partic of mort/charge *****
|
6 |
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Total credits: 0
|
| 03 Feb 2004 |
officers |
New director appointed
|
2 |
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|
| 18 Nov 2003 |
officers |
New secretary appointed
|
1 |
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|
| 18 Nov 2003 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 18 Nov 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "FILTER CLEAR LIMITED", this will cost 1 document credit.
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|
| 18 Nov 2003 |
officers |
Secretary resigned
|
1 |
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|
| 29 Oct 2003 |
incorporation |
Incorporation Company
|
0 |
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|