Established in 1999, Ge.Clear Ltd have registered office in Wallingford, Oxfordshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the organisation. The current directors of Ge.Clear Ltd are Mcnally, Stephen, Noble, Farley.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNALLY, Stephen | 18 December 2015 | - | 1 |
NOBLE, Farley | 10 May 2010 | 18 December 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 13 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 September 2016 | |
DS01 - Striking off application by a company | 15 September 2016 | |
MR04 - N/A | 03 March 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
TM02 - Termination of appointment of secretary | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AP03 - Appointment of secretary | 22 January 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
AR01 - Annual Return | 26 October 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA01 - Change of accounting reference date | 01 July 2010 | |
TM01 - Termination of appointment of director | 20 May 2010 | |
AP03 - Appointment of secretary | 19 May 2010 | |
TM02 - Termination of appointment of secretary | 19 May 2010 | |
TM01 - Termination of appointment of director | 19 May 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AP01 - Appointment of director | 19 May 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
CH01 - Change of particulars for director | 14 October 2009 | |
AA - Annual Accounts | 23 June 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
363s - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 23 March 2006 | |
363s - Annual Return | 30 November 2005 | |
288a - Notice of appointment of directors or secretaries | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
288b - Notice of resignation of directors or secretaries | 08 August 2005 | |
288a - Notice of appointment of directors or secretaries | 08 August 2005 | |
AA - Annual Accounts | 23 March 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 18 March 2004 | |
363s - Annual Return | 02 December 2003 | |
288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 14 November 2002 | |
AA - Annual Accounts | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
287 - Change in situation or address of Registered Office | 15 March 2002 | |
288a - Notice of appointment of directors or secretaries | 25 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
363s - Annual Return | 03 November 2001 | |
225 - Change of Accounting Reference Date | 05 July 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 09 November 2000 | |
CERTNM - Change of name certificate | 17 August 2000 | |
225 - Change of Accounting Reference Date | 08 August 2000 | |
CERTNM - Change of name certificate | 23 June 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 December 1999 | |
287 - Change in situation or address of Registered Office | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
MEM/ARTS - N/A | 20 December 1999 | |
CERTNM - Change of name certificate | 13 December 1999 | |
NEWINC - New incorporation documents | 11 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 May 2012 | Fully Satisfied |
N/A |