CLADDING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1315 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/02/1315 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/01/1311 January 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 06/07/126 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 06/07/126 July 2012 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION ;- "IN SPECIE" |
| 06/07/126 July 2012 | DECLARATION OF SOLVENCY |
| 06/07/126 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1219 March 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 05/07/115 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 25/06/2010 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 25/06/2011 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 25/06/2011 |
| 19/04/1119 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 09/07/2010 |
| 06/07/106 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | NEW SECRETARY APPOINTED |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 27/05/0327 May 2003 | FIRST GAZETTE |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 26/06/0226 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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