SYSTEM CLAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/01/117 January 2011 | APPLICATION FOR STRIKING-OFF |
28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
12/04/1012 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
22/05/0922 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/09 FROM: GISTERED OFFICE CHANGED ON 08/02/2009 FROM 82 RIVERSIDE 3 SIR THOMAS LONGLEY ROAD ROCHESTER KENT CT6 7BF |
13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
21/05/0821 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
23/02/0623 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 ANCHOR BREWHOUSE 50 SHAD THAMES LONDON SE1 2YB |
10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
16/05/0516 May 2005 | SECRETARY RESIGNED |
06/04/056 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
15/03/0415 March 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
24/03/0324 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | VARYING SHARE RIGHTS AND NAMES |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: G OFFICE CHANGED 26/04/02 82 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4BH |
26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
26/04/0226 April 2002 | SECRETARY RESIGNED |
23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
19/03/0219 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | SECRETARY RESIGNED |
05/02/025 February 2002 | NEW SECRETARY APPOINTED |
17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
19/12/0119 December 2001 | SECRETARY RESIGNED |
19/11/0119 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
16/03/0116 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | DIRECTOR RESIGNED |
31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
27/03/0027 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
04/06/994 June 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
03/03/983 March 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
04/03/974 March 1997 | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
14/05/9614 May 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
15/12/9515 December 1995 | DIRECTOR RESIGNED |
15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
15/12/9515 December 1995 | |
15/12/9515 December 1995 | |
05/09/955 September 1995 | STRIKE-OFF ACTION DISCONTINUED |
30/08/9530 August 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
08/08/958 August 1995 | FIRST GAZETTE |
11/11/9411 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/9416 February 1994 | Incorporation |
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