ALL MASS CLADDING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02603445

Incorporation date

18/04/1991

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1991)

27/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2014

Administrator's progress report to 2014-08-20

View PDF (12 pages)

27/08/2014

Notice of move from Administration to Dissolution on 2014-08-20

View PDF (12 pages)

03/08/2014

Administrator's progress report to 2014-06-27

View PDF (11 pages)

16/01/2014

Administrator's progress report to 2013-12-27

View PDF (12 pages)

13/08/2013

Notice of extension of period of Administration

View PDF (12 pages)

13/08/2013

Administrator's progress report to 2013-06-27

View PDF (12 pages)

13/02/2013

Administrator's progress report to 2013-01-17

View PDF (13 pages)

13/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2012

Administrator's progress report to 2012-08-23

View PDF (10 pages)

16/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/04/2012

Statement of administrator's proposal

View PDF (17 pages)

15/04/2012

Statement of affairs with form 2.14B

View PDF (25 pages)

04/03/2012

Registered office address changed from Lakeside Fountain Lane, St Mellons Cardiff South Glamorgan CF3 0FB Wales on 2012-03-05

View PDF (3 pages)

01/03/2012

Appointment of an administrator

View PDF (1 pages)

18/10/2011

Termination of appointment of John Harrison as a director

View PDF (1 pages)

18/10/2011

Termination of appointment of Charles Clarke as a director

View PDF (1 pages)

21/09/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

27/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (8 pages)

16/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

18/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Nigel John Mordy on 2010-04-19

View PDF (2 pages)

18/05/2010

Director's details changed for Keith Macmanus on 2010-04-19

View PDF (2 pages)

24/02/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

07/07/2009

Return made up to 19/04/09; full list of members

View PDF (6 pages)

07/07/2009

Registered office changed on 08/07/2009 from cater house cater road bishopsworth bristol BS13 7TW

View PDF (1 pages)

19/05/2009

Secretary appointed william brian james

View PDF (2 pages)

10/02/2009

Appointment terminated secretary alan bigwood

View PDF (1 pages)

16/11/2008

Full accounts made up to 2008-04-30

View PDF (18 pages)

08/07/2008

Return made up to 19/04/08; no change of members

View PDF (8 pages)

06/05/2008

Appointment terminated director raymond massey

View PDF (1 pages)

14/11/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

03/06/2007

Return made up to 19/04/07; no change of members

View PDF (8 pages)

23/11/2006

Full accounts made up to 2006-04-30

View PDF (16 pages)

22/08/2006

Return made up to 19/04/06; full list of members

View PDF (12 pages)

27/07/2006

Auditor's resignation

View PDF (1 pages)

15/05/2006

Miscellaneous

View PDF (3 pages)

15/05/2006

Resolutions

View PDF (7 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Director resigned

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (10 pages)

27/04/2006

Resolutions

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (4 pages)

27/04/2006

New director appointed

View PDF (3 pages)

27/04/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-04-30

View PDF (19 pages)

08/11/2005

Miscellaneous

View PDF (1 pages)

09/10/2005

£ sr 260@1 20/11/02

View PDF (1 pages)

09/10/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 19/04/05; full list of members

View PDF (10 pages)

20/12/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

06/10/2004

£ sr 330@1 19/03/04

View PDF (1 pages)

22/09/2004

Resolutions

View PDF (1 pages)

17/05/2004

Return made up to 19/04/04; full list of members

View PDF (10 pages)

09/03/2004

Resolutions

View PDF (1 pages)

14/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2003

Return made up to 19/04/03; full list of members

View PDF (11 pages)

09/12/2002

Resolutions

View PDF (2 pages)

20/10/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

12/05/2002

Return made up to 19/04/02; full list of members

View PDF (10 pages)

07/08/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

16/05/2001

Return made up to 19/04/01; full list of members

View PDF (10 pages)

23/07/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

18/05/2000

Return made up to 19/04/00; full list of members

View PDF (10 pages)

09/08/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

01/06/1999

Director resigned

View PDF (1 pages)

26/04/1999

Return made up to 19/04/99; full list of members

View PDF (9 pages)

10/08/1998

Full accounts made up to 1998-04-30

View PDF (0 pages)

26/05/1998

Return made up to 19/04/98; no change of members

View PDF (6 pages)

11/08/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

29/04/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

29/04/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

01/05/1995

Return made up to 19/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

New director appointed

View PDF (0 pages)

05/10/1994

New director appointed

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13/09/1994

Accounts for a small company made up to 1994-04-30

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20/04/1994

Return made up to 19/04/94; no change of members

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27/09/1993

Full accounts made up to 1993-04-30

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24/04/1993

Return made up to 19/04/93; no change of members

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11/10/1992

Registered office changed on 12/10/92 from: 1 fanshawe rd hengrove bristol BS14 9RY

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20/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

17/06/1992

Return made up to 19/04/92; full list of members

View PDF (7 pages)

02/06/1992

Ad 09/03/92--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

24/02/1992

New director appointed

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16/09/1991

New director appointed

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16/09/1991

New secretary appointed;new director appointed

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16/09/1991

New director appointed

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16/09/1991

Accounting reference date notified as 30/04

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01/05/1991

Secretary resigned

View PDF (0 pages)

01/05/1991

Director resigned

View PDF (0 pages)

18/04/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Full

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, Charles Giles	Director	07/04/2006 - 19/10/2011	43
Massey, Martin Henry	Director	01/02/1992 - 18/05/1999	5
Massey, Raymond Richard	Director	19/04/1991 - 03/04/2008	3
Harrison, John Nicholas	Director	07/04/2006 - 19/10/2011	25
Bartley, Richard Peter	Director	26/06/1991 - 07/04/2006	2

Persons with Significant Control

No PSC data available.

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Description

About ALL MASS CLADDING SYSTEMS LIMITED

ALL MASS CLADDING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/04/1991 with the registered office located at C/O GRANTN THORMTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL MASS CLADDING SYSTEMS LIMITED?

ALL MASS CLADDING SYSTEMS LIMITED is currently Dissolved. It was registered on 18/04/1991 and dissolved on 27/11/2014.

Where is ALL MASS CLADDING SYSTEMS LIMITED located?

ALL MASS CLADDING SYSTEMS LIMITED is registered at C/O GRANTN THORMTON UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ALL MASS CLADDING SYSTEMS LIMITED do?

ALL MASS CLADDING SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ALL MASS CLADDING SYSTEMS LIMITED?

The latest filing was on 27/11/2014: Final Gazette dissolved following liquidation.