GABLE CLADDING SYSTEMS LIMITED

Company Documents

DateDescription
08/05/138 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013

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23/11/1223 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2012

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18/10/1218 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2012

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21/04/1121 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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14/10/1014 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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26/05/1026 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2010

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11/12/0911 December 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/11/0910 November 2009 ORDER OF COURT TO WIND UP

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM
76 ST JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9PH

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31/10/0931 October 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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02/07/092 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/07/0728 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/05/071 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
32 ST PETERS STREET
LONDON
N1 8JT

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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28/11/0528 November 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/0523 August 2005 NC INC ALREADY ADJUSTED
08/08/05

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23/08/0523 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0523 August 2005 ￯﾿ᄑ NC 3/303
08/08/05

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18/04/0518 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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