CLADDING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1226 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1213 June 2012 | APPLICATION FOR STRIKING-OFF |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SMITH / 14/11/2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 14/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 14/11/2010 |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/11/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/07/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 14/07/2010 |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD CHRISTOPHER HURRELL / 01/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 05/05/095 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 15/11/01; NO CHANGE OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: THE OLD MUSTARD POT 99 HIGH ROAD 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | Incorporation |
| 15/11/9915 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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