About

Registered Number: 02434401
Date of Incorporation: 20/10/1989 (34 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (6 years and 1 month ago)
Registered Address: The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL,

 

Clearline Builders Ltd was registered on 20 October 1989 and has its registered office in Northamptonshire, it's status is listed as "Dissolved". The current directors of this company are Wright, Anita, Dempsey, Diane Lorraine, Dempsey, Julia Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMPSEY, Diane Lorraine N/A 07 June 1996 1
DEMPSEY, Julia Mary 01 May 1999 12 November 2007 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Anita 12 November 2007 13 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 05 March 2018
AD01 - Change of registered office address 01 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 04 September 2015
TM02 - Termination of appointment of secretary 29 July 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 02 September 2014
CH01 - Change of particulars for director 07 January 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 30 October 2013
AD01 - Change of registered office address 22 February 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
AA - Annual Accounts 30 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
287 - Change in situation or address of Registered Office 17 March 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
363s - Annual Return 15 November 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 15 November 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 21 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 25 October 2002
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 13 August 2001
AA - Annual Accounts 02 May 2001
395 - Particulars of a mortgage or charge 11 January 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 08 August 2000
363s - Annual Return 02 February 2000
288a - Notice of appointment of directors or secretaries 10 May 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 26 October 1998
395 - Particulars of a mortgage or charge 25 August 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
395 - Particulars of a mortgage or charge 02 June 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 November 1997
287 - Change in situation or address of Registered Office 09 July 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 18 December 1996
288 - N/A 02 September 1996
AA - Annual Accounts 04 April 1996
AA - Annual Accounts 04 April 1996
363s - Annual Return 01 February 1996
288 - N/A 31 January 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 27 February 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 06 November 1992
DISS40 - Notice of striking-off action discontinued 06 July 1992
AA - Annual Accounts 05 July 1992
GAZ1 - First notification of strike-off action in London Gazette 19 May 1992
288 - N/A 23 September 1991
363a - Annual Return 22 March 1991
288 - N/A 04 July 1990
395 - Particulars of a mortgage or charge 14 February 1990
RESOLUTIONS - N/A 07 February 1990
NEWINC - New incorporation documents 20 October 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 2001 Outstanding

N/A

Legal charge 05 August 1998 Outstanding

N/A

Legal charge 20 May 1998 Outstanding

N/A

Floating charge 20 May 1998 Outstanding

N/A

Legal charge 20 May 1998 Outstanding

N/A

Legal charge 20 May 1998 Outstanding

N/A

Legal charge 20 May 1998 Outstanding

N/A

Legal mortgage 24 January 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.