COMPOSITE CLADDING SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/01/1325 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 |
| 13/01/1213 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1213 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009444 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM ECKINGTON BUSINESS PARK ROTHERSIDE ROAD, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL |
| 13/01/1213 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/12/1018 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HERBERT / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT / 01/12/2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: ROTHERHAM CLOSE NORWOOD IND ESTATE KILLAMARSH SHEFFIELD S31 8JU |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9218 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 20/02/9020 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: ROTHERHAM CLOSE NORWOOD INDUSTRIAL ESTATE KILLAMARSH SHEFFIELD S31 8JU |
| 28/11/8928 November 1989 | REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 56 WADSWORTH DRIVE SHEFFIELD 12 |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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