EMPROSE SPECIALIST CLADDING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 |
| 02/07/122 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/122 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 02/07/122 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | CURREXT FROM 31/01/2011 TO 30/06/2011 |
| 01/03/111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY GARY FORDHAM |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR IAN BLUNDEN |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLUNDEN / 01/10/2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BENNETT / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 229 NETHER STREET LONDON N3 1NT |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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