ALL MASS CLADDING SYSTEMS LIMITED
Company number 02603445 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2013 | View document |
| 14 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/06/2013 | View document |
| 14 Aug 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 14 Feb 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/01/2013 | View document |
| 14 Feb 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | View document |
| 19 Sep 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/08/2012 | View document |
| 17 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | View document |
| 23 Apr 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 16 Apr 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM LAKESIDE FOUNTAIN LANE, ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB WALES | View document |
| 2 Mar 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 19 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARKE | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN MORDY / 19/04/2010 | View document |
| 19 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MACMANUS / 19/04/2010 | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | REGISTERED OFFICE CHANGED ON 08/07/09 FROM: GISTERED OFFICE CHANGED ON 08/07/2009 FROM CATER HOUSE CATER ROAD BISHOPSWORTH BRISTOL BS13 7TW | View document |
| 20 May 2009 | SECRETARY APPOINTED WILLIAM BRIAN JAMES | View document |
| 11 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALAN BIGWOOD | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MASSEY | View document |
| 15 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 16 May 2006 | AMENDING 169 - 360 @ �1 29/3/06 | View document |
| 16 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Nov 2005 | AMENDING 169 19/03/04 360@�1 | View document |
| 10 Oct 2005 | � SR 260@1 20/11/02 | View document |
| 10 Oct 2005 | RE PURCHASE SHARES 20/11/02 | View document |
| 27 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Oct 2004 | � SR 330@1 19/03/04 | View document |
| 23 Sep 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 30 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 2 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 21 Apr 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Apr 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: G OFFICE CHANGED 12/10/92 1 FANSHAWE RD HENGROVE BRISTOL BS14 9RY | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 17 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 May 1991 | SECRETARY RESIGNED | View document |
| 2 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |