CLIMATIC EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2025-03-29 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2023-04-01 |
| 13/03/2313 March 2023 | Appointment of Mr Benjamin William Dack as a director on 2023-03-07 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2022-04-02 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN STONE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MRS RACHAEL EMMA MUNBY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SANDFORD |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR NICHOLAS ANDREW ROBERTS |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MARTYN SANDFORD |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, SECRETARY BARRY CHAPPELL |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PO BOX 65 ANSON ROAD NORWICH NR6 6EJ |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 06/11/156 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/11/138 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 22/07/1322 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/07/132 July 2013 | ADOPT ARTICLES 14/06/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 29/10/1029 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 03/11/093 November 2009 | 12/10/09 NO CHANGES |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY POLLARD / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RESTUCTURING AGREEMENT 24/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED STEPHEN GODFREY POLLARD |
| 23/10/0723 October 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 14/03/0214 March 2002 | £ NC 500000/8000000 05/03/02 |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 05/03/02 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED B.K.L. EXTRUSIONS LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM B30 3HF |
| 15/10/9615 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 12/10/93; CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | NEW DIRECTOR APPOINTED |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS |
| 13/07/8913 July 1989 | NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: THE BIRMINGHAM FACTORY CENTRE KING'S NORTON BIRMINGHAM 30 |
| 01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; NO CHANGE OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/889 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/8730 October 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/08/8720 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/8720 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8625 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/11/612 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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