EMPROSE SPECIALIST CLADDING LIMITED

Company number 04352213 ·

Dissolved

40 filings

Date Filing
27 Jun 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013 View document
2 Jul 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
2 Jul 2012 STATEMENT OF AFFAIRS/4.19 View document
2 Jul 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
13 Jun 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4 COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA View document
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
21 Jun 2011 CURREXT FROM 31/01/2011 TO 30/06/2011 View document
1 Mar 2011 Annual return made up to 14 January 2011 with full list of shareholders · 4 pages View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Apr 2010 APPOINTMENT TERMINATED, SECRETARY GARY FORDHAM View document
27 Apr 2010 SECRETARY APPOINTED MR IAN BLUNDEN View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLUNDEN / 01/10/2009 View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BENNETT / 01/10/2009 View document
9 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
6 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
29 Jan 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
8 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/01/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
19 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
10 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
18 Mar 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Jan 2003 SECRETARY RESIGNED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
1 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 2002 DIRECTOR RESIGNED View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
29 Apr 2002 SECRETARY RESIGNED View document
29 Apr 2002 NEW DIRECTOR APPOINTED View document
29 Apr 2002 NEW SECRETARY APPOINTED View document
14 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document