CLADDING AND ROOFING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02803132

Incorporation date

23/03/1993

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1993)

12/08/2016

Final Gazette dissolved following liquidation

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12/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

13/10/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (9 pages)

26/02/2015

Insolvency court order

View PDF (12 pages)

29/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/11/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (10 pages)

08/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (10 pages)

04/11/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (11 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (2 pages)

02/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

02/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/10/2011

Resolutions

View PDF (1 pages)

18/09/2011

Registered office address changed from Unit 12 Zone D Chelmsford Road Indu Dunmow Essex CM6 1XG on 2011-09-19

View PDF (2 pages)

23/03/2011

Annual return made up to 2011-03-24 with full list of shareholders

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30/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

10/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

24/03/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/03/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

29/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/03/2007

Return made up to 24/03/07; full list of members

View PDF (5 pages)

26/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/03/2006

Return made up to 24/03/06; full list of members

View PDF (5 pages)

14/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/03/2005

Return made up to 24/03/05; no change of members

View PDF (4 pages)

05/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/03/2004

Return made up to 24/03/04; no change of members

View PDF (4 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/03/2003

Return made up to 24/03/03; full list of members

View PDF (5 pages)

26/02/2003

Auditor's resignation

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/03/2002

Return made up to 24/03/02; no change of members

View PDF (4 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

01/04/2001

Return made up to 24/03/01; full list of members

View PDF (5 pages)

14/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/03/2000

Return made up to 24/03/00; no change of members

View PDF (4 pages)

05/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

20/06/1999

Registered office changed on 21/06/99 from: 115 new london road chelmsford essex. CM2 0QT

View PDF (1 pages)

29/03/1999

Return made up to 24/03/99; no change of members

View PDF (3 pages)

25/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

25/03/1998

Return made up to 24/03/98; full list of members

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04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

25/03/1997

Return made up to 24/03/97; no change of members

View PDF (4 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

27/03/1996

Return made up to 24/03/96; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

25/10/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1995

Return made up to 24/03/95; full list of members

View PDF (10 pages)

26/09/1994

Full accounts made up to 1994-03-31

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04/04/1994

Return made up to 24/03/94; full list of members

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03/11/1993

New director appointed

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03/11/1993

Ad 16/09/93--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

02/06/1993

Ad 29/03/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/04/1993

Resolutions

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20/04/1993

Resolutions

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20/04/1993

£ nc 100/1000 29/03/93

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20/04/1993

Registered office changed on 21/04/93 from: crwys house 33 crwys rd cardiff CF2 4YF

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20/04/1993

Secretary resigned;new secretary appointed;director resigned

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20/04/1993

Director resigned;new director appointed

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04/04/1993

Certificate of change of name

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23/03/1993

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/03/1993 - 28/03/1993	16828
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/03/1993 - 28/03/1993	16828
Reed, Christopher Alan	Director	28/03/1993 - Present	1
Combined Nominees Limited	Nominee Director	23/03/1993 - 28/03/1993	7288
Reed, Anne Veronica	Secretary	28/03/1993 - 14/10/1995	-

Persons with Significant Control

No PSC data available.

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Description

About CLADDING AND ROOFING SYSTEMS LIMITED

CLADDING AND ROOFING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/03/1993 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 3 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 CLADDING AND ROOFING SYSTEMS LIMITED?

CLADDING AND ROOFING SYSTEMS LIMITED is currently Dissolved. It was registered on 23/03/1993 and dissolved on 12/08/2016.

Where is CLADDING AND ROOFING SYSTEMS LIMITED located?

CLADDING AND ROOFING SYSTEMS LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does CLADDING AND ROOFING SYSTEMS LIMITED do?

CLADDING AND ROOFING SYSTEMS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CLADDING AND ROOFING SYSTEMS LIMITED?

The latest filing was on 12/08/2016: Final Gazette dissolved following liquidation.