ALL MASS CLADDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2013 |
| 14/08/1314 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2013 |
| 14/08/1314 August 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 14/02/1314 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013 |
| 14/02/1314 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 19/09/1219 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 |
| 17/05/1217 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 23/04/1223 April 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/04/1216 April 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM LAKESIDE FOUNTAIN LANE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB WALES |
| 02/03/122 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/04/1128 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORDY / 19/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACMANUS / 19/04/2010 |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM CATER HOUSE CATER ROAD BISHOPSWORTH BRISTOL BS13 7TW |
| 20/05/0920 May 2009 | SECRETARY APPOINTED WILLIAM BRIAN JAMES |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BIGWOOD |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/07/089 July 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MASSEY |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | AMENDING 169 - 360 @ �1 29/3/06 |
| 16/05/0616 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0628 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | AMENDING 169 19/03/04 360@�1 |
| 10/10/0510 October 2005 | � SR 260@1 20/11/02 |
| 10/10/0510 October 2005 | RE PURCHASE SHARES 20/11/02 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/10/047 October 2004 | � SR 330@1 19/03/04 |
| 23/09/0423 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/05/0418 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 1 FANSHAWE RD HENGROVE BRISTOL BS14 9RY |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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