CLADDING AND ROOFING SYSTEMS LIMITED

Company Documents

DateDescription
13/08/1613 August 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/05/1613 May 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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14/10/1514 October 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2015

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27/02/1527 February 2015 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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30/12/1430 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/12/1429 December 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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18/11/1418 November 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014

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09/10/139 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013

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05/11/125 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX

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03/10/113 October 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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03/10/113 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008996,00009518

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03/10/113 October 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM UNIT 12 ZONE D CHELMSFORD ROAD INDU DUNMOW ESSEX CM6 1XG

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24/03/1124 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 AUDITOR'S RESIGNATION

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03/10/023 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 24/03/02; NO CHANGE OF MEMBERS

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15/08/0115 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 115 NEW LONDON ROAD CHELMSFORD ESSEX. CM2 0QT

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30/03/9930 March 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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05/12/975 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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28/03/9628 March 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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26/10/9526 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9529 March 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/04/945 April 1994 RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS

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04/11/934 November 1993 NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 ADOPT MEM AND ARTS 29/03/93

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21/04/9321 April 1993 NC INC ALREADY ADJUSTED 29/03/93

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21/04/9321 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/04/9321 April 1993 � NC 100/1000 29/03/93

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: G OFFICE CHANGED 21/04/93 CRWYS HOUSE 33 CRWYS RD CARDIFF CF2 4YF

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05/04/935 April 1993 COMPANY NAME CHANGED IDANIC LIMITED CERTIFICATE ISSUED ON 06/04/93

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24/03/9324 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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