COMPOSITE CLADDING SYSTEMS LIMITED

Company number 02245835 ·

Dissolved

68 filings

Date Filing
25 Jan 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013 View document
13 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
13 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009701,00009444 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM ECKINGTON BUSINESS PARK ROTHERSIDE ROAD, ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL View document
13 Jan 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
23 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 7 pages View document
18 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
17 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER HERBERT / 01/12/2009 View document
15 Jan 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERBERT / 01/12/2009 View document
3 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
1 Feb 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
11 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
12 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
23 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
19 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
13 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
6 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
16 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
7 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
6 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
7 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 DIRECTOR RESIGNED View document
21 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
5 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: ROTHERHAM CLOSE NORWOOD IND ESTATE KILLAMARSH SHEFFIELD S31 8JU View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
31 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
18 Dec 1997 RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS View document
10 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
27 Dec 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
5 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
4 Dec 1995 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
6 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
12 Dec 1994 RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS View document
17 Jan 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
6 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
15 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
15 Dec 1992 RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS View document
1 Jun 1992 NEW DIRECTOR APPOINTED View document
18 Feb 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Feb 1992 RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Feb 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
18 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
26 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
29 Jan 1991 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS View document
20 Feb 1990 RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View document
9 Feb 1990 NEW DIRECTOR APPOINTED View document
30 Jan 1990 NEW DIRECTOR APPOINTED View document
30 Jan 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
30 Jan 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
30 Jan 1990 NEW DIRECTOR APPOINTED View document
30 Jan 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: ROTHERHAM CLOSE NORWOOD INDUSTRIAL ESTATE KILLAMARSH SHEFFIELD S31 8JU View document
28 Nov 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: 56 WADSWORTH DRIVE SHEFFIELD 12 View document
27 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document