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CLADDING FABRICATIONS LIMITED

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CLADDING FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04051082

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TACopy
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See on map
Latest events (Record since 09/08/2000)
dot icon23/08/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/05/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon29/06/2015
Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-06-30
View PDF (2 pages)
dot icon13/05/2015
Liquidators' statement of receipts and payments to 2015-03-05
View PDF (12 pages)
dot icon27/03/2014
Registered office address changed from Chesterfield Works, Dallimore Road, Roundthorn Industrial Estate, Manchester Lancashire M23 9NX on 2014-03-28
View PDF (2 pages)
dot icon26/03/2014
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon19/03/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/03/2014
Statement of affairs with form 4.19
View PDF (11 pages)
dot icon16/03/2014
Resolutions
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of Ryan Molyneux as a director
View PDF (1 pages)
dot icon13/01/2014
Termination of appointment of John Betteridge as a director
View PDF (1 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon28/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Director's details changed for Mr Ryan Molyneux on 2013-06-13
View PDF (2 pages)
dot icon12/06/2013
Director's details changed for Mr John Paul Betteridge on 2013-06-13
View PDF (2 pages)
dot icon09/06/2013
Appointment of Mr John Paul Betteridge as a director
View PDF (2 pages)
dot icon09/06/2013
Appointment of Mr Ryan Molyneux as a director
View PDF (2 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon28/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2012
Director's details changed for John Patrick Nolan on 2012-08-10
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon04/10/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon21/09/2009
Return made up to 10/08/09; full list of members
View PDF (4 pages)
dot icon12/01/2009
Appointment terminated director eric lowndes
View PDF (1 pages)
dot icon12/01/2009
Appointment terminated director edward hilditch
View PDF (1 pages)
dot icon14/10/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon09/10/2008
Return made up to 10/08/08; full list of members
View PDF (4 pages)
dot icon15/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon03/10/2007
Return made up to 10/08/07; no change of members
View PDF (7 pages)
dot icon02/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon29/08/2005
Return made up to 10/08/05; full list of members
View PDF (8 pages)
dot icon06/06/2005
Total exemption full accounts made up to 2005-01-31
View PDF (10 pages)
dot icon10/11/2004
Return made up to 10/08/04; full list of members
View PDF (7 pages)
dot icon26/05/2004
Ad 29/04/04--------- £ si 98@1=98 £ ic 2/100
View PDF (3 pages)
dot icon24/05/2004
New director appointed
View PDF (3 pages)
dot icon24/05/2004
New director appointed
View PDF (3 pages)
dot icon13/04/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon28/09/2003
Return made up to 10/08/03; no change of members
View PDF (6 pages)
dot icon20/07/2003
Total exemption full accounts made up to 2003-01-31
View PDF (9 pages)
dot icon04/03/2003
Total exemption full accounts made up to 2002-01-31
View PDF (9 pages)
dot icon01/12/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (5 pages)
dot icon09/09/2002
Return made up to 10/08/02; no change of members
View PDF (6 pages)
dot icon23/09/2001
New secretary appointed
View PDF (2 pages)
dot icon19/09/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/08/2000
Accounting reference date shortened from 31/08/01 to 31/01/01
View PDF (1 pages)
dot icon14/08/2000
Resolutions
View PDF (0 pages)
dot icon14/08/2000
Resolutions
View PDF (0 pages)
dot icon14/08/2000
Resolutions
View PDF (1 pages)
dot icon13/08/2000
Secretary resigned
View PDF (2 pages)
dot icon13/08/2000
Director resigned
View PDF (2 pages)
dot icon13/08/2000
New secretary appointed
View PDF (2 pages)
dot icon13/08/2000
New director appointed
View PDF (2 pages)
dot icon13/08/2000
New director appointed
View PDF (2 pages)
dot icon13/08/2000
Registered office changed on 14/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
View PDF (2 pages)
dot icon09/08/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowndes, Eric
Director
30/04/2004 - 05/01/2009
4
Molyneux, Ryan
Director
04/06/2013 - 09/01/2014
2
Britannia Company Formations Limited
Nominee Secretary
09/08/2000 - 09/08/2000
3196
Deansgate Company Formations Limited
Nominee Director
09/08/2000 - 09/08/2000
3197
Nolan, John Patrick
Director
09/08/2000 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About CLADDING FABRICATIONS LIMITED

CLADDING FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 2 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 FABRICATIONS LIMITED?

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CLADDING FABRICATIONS LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 23/08/2016.

Where is CLADDING FABRICATIONS LIMITED located?

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CLADDING FABRICATIONS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does CLADDING FABRICATIONS LIMITED do?

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CLADDING FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CLADDING FABRICATIONS LIMITED?

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The latest filing was on 23/08/2016: Final Gazette dissolved following liquidation.