INTERCLAD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2013 |
| 19/07/1219 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/07/1219 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009199 |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 75 SOUTH STREET SOUTH MOLTON NORTH DEVON EX36 4AG |
| 19/07/1219 July 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/04/1212 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER MORGAN-RUSSELL / 15/03/2010 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | DIRECTOR'S PARTICULARS GEORGE MORGAN-RUSSELL |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | SECRETARY APPOINTED MRS JANE ROSEMARY WILLIAMS |
| 01/04/081 April 2008 | SECRETARY RESIGNED SIEW MORGAN-RUSSELL |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/05/0627 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: G OFFICE CHANGED 15/09/92 UNIT 7 EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH SURREY KT20 5EZ |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9113 June 1991 | COMPANY NAME CHANGED KITCHEN RENOVATION UNIT LIMITED CERTIFICATE ISSUED ON 13/06/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: G OFFICE CHANGED 19/04/89 57 POOLE ROAD WEST EWELL EPSOM SURREY KT19 9SQ |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: G OFFICE CHANGED 03/11/86 NO. 5 CHESSINGTON ROAD EWELL VILLAGE SURREY KT17 1TS |
| 20/09/8520 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company