CLAYDON ARCHITECTURAL METALWORK LIMITED

Company Documents

DateDescription
16/12/2116 December 2021 Return of final meeting in a creditors' voluntary winding up

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 018846320004

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/01/1931 January 2019 31/05/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/07/153 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIZEY

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18/06/1318 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR LORNA PIZEY

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/09/1119 September 2011 DIRECTOR APPOINTED MR MATTHEW LEE PIZEY

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19/09/1119 September 2011 DIRECTOR APPOINTED MS LORNA JANE PIZEY

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07/07/117 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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30/06/1030 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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09/04/109 April 2010 AUDITOR'S RESIGNATION

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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26/02/1026 February 2010 SECRETARY APPOINTED LORNA JANE PIZEY

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL CREASEY

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12/02/1012 February 2010 APPOINTMENT TERMINATED, SECRETARY PETER COLLINS

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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27/07/0927 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CREASEY / 15/09/2008

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27/07/0927 July 2009 RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM UNIT 46A CLAYDON INDUSTRIAL PARK CLAYDON INDSTRIAL PARK GIPPING ROAD GT BLAKENHAM IPSWICH SUFFOLK IP6 0JD

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27/11/0827 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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09/10/089 October 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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08/01/088 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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26/07/0726 July 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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27/06/0327 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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23/09/0223 September 2002 DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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06/07/016 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/06/9918 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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24/03/9924 March 1999 DIRECTOR RESIGNED

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29/06/9829 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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25/09/9725 September 1997 DIRECTOR RESIGNED

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01/07/971 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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05/06/975 June 1997 LOCATION OF REGISTER OF MEMBERS

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05/06/975 June 1997 DIRECTOR'S PARTICULARS CHANGED

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05/06/975 June 1997 DIRECTOR'S PARTICULARS CHANGED

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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04/07/964 July 1996 DIRECTOR'S PARTICULARS CHANGED

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04/07/964 July 1996 DIRECTOR'S PARTICULARS CHANGED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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31/05/9631 May 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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13/02/9613 February 1996 DIRECTOR'S PARTICULARS CHANGED

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13/02/9613 February 1996 DIRECTOR'S PARTICULARS CHANGED

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31/01/9631 January 1996 REGISTERED OFFICE CHANGED ON 31/01/96 FROM: CLAYDON FORGE CLAYDON IPSWICH SUFFOLK IP6 0AB

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15/11/9515 November 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/9523 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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21/06/9421 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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27/06/9327 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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05/07/925 July 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 S369(4) SHT NOTICE MEET 06/04/92

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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02/08/912 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9115 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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10/09/9010 September 1990 NC INC ALREADY ADJUSTED 31/05/90

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10/09/9010 September 1990 £ NC 12000/32000 31/05/90

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13/07/9013 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9024 April 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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05/09/895 September 1989 NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 NEW DIRECTOR APPOINTED

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22/08/8922 August 1989 NEW DIRECTOR APPOINTED

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07/06/897 June 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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27/04/8927 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/01/8927 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/8825 July 1988 WD 09/06/88 AD 07/06/88--------- £ SI 2000@1=2000 £ IC 9100/11100

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25/07/8825 July 1988 NC INC ALREADY ADJUSTED

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25/07/8825 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88

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25/07/8825 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88

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27/06/8827 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/8813 January 1988 RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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01/11/871 November 1987 FULL ACCOUNTS MADE UP TO 28/02/86

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15/08/8715 August 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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13/03/8713 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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08/02/858 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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