DIALIN CLADDING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/135 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/07/135 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013 |
| 28/02/1228 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008365,00009355 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 21 CAUSEWAY ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DU |
| 22/02/1222 February 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/02/1222 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PERCIVAL / 01/02/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES PERCIVAL / 22/09/2010 |
| 08/06/108 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/06/0930 June 2009 | DIRECTOR'S PARTICULARS JONATHAN PERCIVAL |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE OLD GRANARY GRANGE FARM HOLCOT NORTHAMPTON NN6 9SW |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 04/04/964 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 26/05/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: GRANGE FARM HOLCOT NORTHAMPTON NN6 9SW |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | COMPANY NAME CHANGED LEONSDALE LIMITED CERTIFICATE ISSUED ON 13/07/93; RESOLUTION PASSED ON 05/07/93 |
| 09/07/939 July 1993 | SECRETARY RESIGNED |
| 09/07/939 July 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 09/07/939 July 1993 | ALTER MEM AND ARTS 05/07/93 |
| 26/05/9326 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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