CLADDING AND DECKING UK LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/10/148 October 2014 | APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON |
28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/07/1431 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
17/09/1317 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI |
14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT |
02/08/122 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 02/07/2010 |
04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT |
11/02/0911 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
30/07/0830 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/069 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
01/08/051 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
03/05/053 May 2005 | DIRECTOR RESIGNED |
03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: CORUS BUILDING SYSTEMS LLANDYBIE AMMANFORD DYFED SA18 3JG |
26/04/0526 April 2005 | SECRETARY RESIGNED |
26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
01/08/031 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/05/039 May 2003 | SECRETARY'S PARTICULARS CHANGED |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
29/08/0229 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: CLADDING AND DECKING UK LIMITED WILLIAM NADIN WAY SWADLINCOTE DE11 0BB |
15/05/0215 May 2002 | SECRETARY'S PARTICULARS CHANGED |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/09/0120 September 2001 | SECRETARY RESIGNED |
10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
30/08/0130 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/08/0029 August 2000 | SECRETARY'S PARTICULARS CHANGED |
24/08/0024 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
26/07/0026 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
26/07/0026 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/00 |
26/07/0026 July 2000 | � NC 1500100/4500100 11/0 |
12/10/9912 October 1999 | DIRECTOR RESIGNED |
22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/08/9920 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | � NC 100/1500100 04/11/98 |
28/07/9928 July 1999 | ISSUE OF SHARES 04/11/98 |
28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 04/11/98 |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: CLADDING AND DECKING UK LIMITED SHAW STREET HILLTOP WEST BROMWICH WEST MIDLANDS B70 0TX |
18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
18/02/9918 February 1999 | SECRETARY RESIGNED |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
07/10/987 October 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
15/09/9715 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
28/08/9628 August 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
05/09/955 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/09/9414 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 |
05/09/935 September 1993 | SECRETARY'S PARTICULARS CHANGED |
05/09/935 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 |
05/09/935 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
18/02/9318 February 1993 | DIRECTOR RESIGNED |
15/01/9315 January 1993 | COMPANY NAME CHANGED FORAY 465 LIMITED CERTIFICATE ISSUED ON 15/01/93 |
30/11/9230 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/11/9223 November 1992 | NEW SECRETARY APPOINTED |
23/11/9223 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
19/11/9219 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/92 |
19/11/9219 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/92 |
17/11/9217 November 1992 | ALTER MEM AND ARTS 30/10/92 |
28/08/9228 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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