CLADDING FABRICATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1420 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/03/1417 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/1417 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN MOLYNEUX |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MOLYNEUX / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BETTERIDGE / 13/06/2013 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR RYAN MOLYNEUX |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR JOHN PAUL BETTERIDGE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/08/1229 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK NOLAN / 10/08/2012 |
| 23/08/1123 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED ERIC LOWNDES |
| 13/01/0913 January 2009 | DIRECTOR RESIGNED EDWARD HILDITCH |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 10/08/02; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/01/01 |
| 15/08/0015 August 2000 | S366A DISP HOLDING AGM 10/08/00 S252 DISP LAYING ACC 10/08/00 S386 DIS APP AUDS 10/08/00 |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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