CLEANROOM DESIGN AND CONSTRUCTION LTD.
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 28/07/2128 July 2021 | Statement of affairs |
| 28/07/2128 July 2021 | Removal of liquidator by court order |
| 30/06/2130 June 2021 | Appointment of a voluntary liquidator |
| 23/06/2123 June 2021 | Removal of liquidator by court order |
| 29/04/1929 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2019:LIQ. CASE NO.1 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM EUROPA HOUSE 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 17/04/1817 April 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM CDC HOUSE 2 THE STABLES WASSELL GROVE LANE HAGLEY STOURBRIDGE DY9 9JH |
| 26/02/1826 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/02/1826 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1826 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 05/09/175 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NON-EXECUTIVE DIRECTORS LIMITED |
| 25/11/1425 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100 |
| 18/09/1418 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100 |
| 18/09/1418 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100 |
| 05/03/145 March 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LAP BUREAU LIMITED |
| 20/02/1420 February 2014 | CORPORATE DIRECTOR APPOINTED NON-EXECUTIVE DIRECTORS LIMITED |
| 12/02/1412 February 2014 | Annual return made up to 19 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | 30/11/12 STATEMENT OF CAPITAL GBP 51 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/01/138 January 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN PERKS |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/04/1218 April 2012 | CORPORATE DIRECTOR APPOINTED LAP BUREAU LIMITED |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/093 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 1ST FLOOR OFFICES HELEN HOUSE GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPIRO MARCETIC / 12/12/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY COLIN SHEPHERD |
| 03/04/083 April 2008 | SECRETARY APPOINTED KAREN PERKS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | PURCHASE OWN SHARES, CO 26/03/07 |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/09/0713 September 2007 | £ IC 100/50 26/03/07 £ SR 50@1=50 |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: UNIT 13 OLDBURY BUSINESS CENTRE POUND ROAD OLDBURY WEST MIDLANDS B68 8NA |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 17 ELM TREE GROVE HALESOWEN WEST MIDLANDS B63 2SS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 19/11/9919 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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