Having been setup in 2006, Kleeneze Ltd have registered office in Preston, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the the business. This company has 8 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROCHON, John Philip | 25 September 2016 | - | 1 |
ROCHON HAFER, Heidi | 25 September 2016 | - | 1 |
COOK, Duncan Stuart | 13 January 2016 | 01 August 2017 | 1 |
HILL, Angela | 20 September 2015 | 12 July 2017 | 1 |
MAUDSLEY, Pilip Binns | 13 October 2006 | 24 March 2015 | 1 |
MORGAN, Andrew | 24 March 2015 | 01 December 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Mark | 15 December 2011 | 24 March 2015 | 1 |
HOWE, Matt Joyner | 24 March 2015 | 21 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 May 2018 | |
AM01 - N/A | 01 May 2018 | |
MR04 - N/A | 14 December 2017 | |
AA - Annual Accounts | 27 November 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
CS01 - N/A | 25 May 2017 | |
AD01 - Change of registered office address | 19 April 2017 | |
MR01 - N/A | 24 February 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
MR01 - N/A | 06 January 2017 | |
AP01 - Appointment of director | 23 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
TM01 - Termination of appointment of director | 22 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 24 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
TM01 - Termination of appointment of director | 24 February 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
CH01 - Change of particulars for director | 15 January 2016 | |
TM01 - Termination of appointment of director | 01 December 2015 | |
AA01 - Change of accounting reference date | 30 November 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AP01 - Appointment of director | 23 September 2015 | |
TM02 - Termination of appointment of secretary | 22 June 2015 | |
AA01 - Change of accounting reference date | 21 April 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA01 - Change of accounting reference date | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH01 - Change of particulars for director | 15 April 2015 | |
CH03 - Change of particulars for secretary | 15 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AP01 - Appointment of director | 15 April 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AP03 - Appointment of secretary | 14 April 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
AD01 - Change of registered office address | 13 April 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
MR04 - N/A | 02 April 2015 | |
MR04 - N/A | 02 April 2015 | |
MR04 - N/A | 02 April 2015 | |
MR04 - N/A | 02 April 2015 | |
MR04 - N/A | 02 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
TM01 - Termination of appointment of director | 01 April 2015 | |
TM02 - Termination of appointment of secretary | 01 April 2015 | |
MR01 - N/A | 27 January 2015 | |
MR01 - N/A | 27 January 2015 | |
AA - Annual Accounts | 30 December 2014 | |
CH01 - Change of particulars for director | 04 September 2014 | |
RESOLUTIONS - N/A | 16 June 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 25 September 2012 | |
CH01 - Change of particulars for director | 01 August 2012 | |
RESOLUTIONS - N/A | 06 July 2012 | |
AR01 - Annual Return | 04 May 2012 | |
TM01 - Termination of appointment of director | 29 February 2012 | |
AP03 - Appointment of secretary | 16 December 2011 | |
TM02 - Termination of appointment of secretary | 15 December 2011 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 26 May 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AD01 - Change of registered office address | 30 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
TM01 - Termination of appointment of director | 02 September 2010 | |
AP01 - Appointment of director | 02 September 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH03 - Change of particulars for secretary | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
RESOLUTIONS - N/A | 21 April 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
AA - Annual Accounts | 17 January 2010 | |
TM01 - Termination of appointment of director | 04 December 2009 | |
395 - Particulars of a mortgage or charge | 04 August 2009 | |
395 - Particulars of a mortgage or charge | 03 August 2009 | |
395 - Particulars of a mortgage or charge | 03 August 2009 | |
RESOLUTIONS - N/A | 30 July 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 08 February 2009 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
363a - Annual Return | 16 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
363s - Annual Return | 13 July 2007 | |
RESOLUTIONS - N/A | 09 February 2007 | |
RESOLUTIONS - N/A | 04 January 2007 | |
MEM/ARTS - N/A | 27 November 2006 | |
287 - Change in situation or address of Registered Office | 27 November 2006 | |
225 - Change of Accounting Reference Date | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
CERTNM - Change of name certificate | 03 November 2006 | |
CERTNM - Change of name certificate | 16 October 2006 | |
NEWINC - New incorporation documents | 29 April 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2017 | Outstanding |
N/A |
A registered charge | 05 January 2017 | Fully Satisfied |
N/A |
A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
A registered charge | 21 January 2015 | Fully Satisfied |
N/A |
A security agreement | 24 July 2009 | Fully Satisfied |
N/A |
Debenture | 24 July 2009 | Fully Satisfied |
N/A |
A charge of shares | 24 July 2009 | Fully Satisfied |
N/A |