CLADDING SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04470729

Incorporation date

25/06/2002

Size

Classification

Wholesale of metals and ores (51.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/2002)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a members' voluntary winding up

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10/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/07/2012

Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2012-07-09

View PDF (1 pages)

05/07/2012

Declaration of solvency

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05/07/2012

Insolvency resolution

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05/07/2012

Resolutions

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05/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

05/07/2012

Appointment of a voluntary liquidator

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18/03/2012

Current accounting period extended from 2011-09-30 to 2012-03-31

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

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04/07/2011

Director's details changed for Mr Gerard Christopher Hurrell on 2011-06-25

View PDF (2 pages)

04/07/2011

Director's details changed for Michael John Smith on 2010-06-25

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04/07/2011

Secretary's details changed for Mr Gerard Christopher Hurrell on 2011-06-25

View PDF (1 pages)

18/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

29/09/2010

Director's details changed for Mr Gerard Christopher Hurrell on 2010-07-14

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13/07/2010

Director's details changed for Mr Gerard Christopher Hurrell on 2010-07-09

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13/07/2010

Secretary's details changed for Mr Gerard Christopher Hurrell on 2010-07-09

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

28/06/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

04/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

02/10/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

27/06/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

10/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

14/08/2005

Return made up to 26/06/05; full list of members

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07/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

19/10/2004

Return made up to 26/06/04; full list of members

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23/09/2004

Accounts made up to 2003-09-30

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06/10/2003

Compulsory strike-off action has been discontinued

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06/10/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

02/07/2003

New director appointed

View PDF (3 pages)

02/07/2003

New director appointed

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02/07/2003

New secretary appointed

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02/07/2003

Ad 20/06/03--------- £ si 100@1=100 £ ic 2/102

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02/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

26/05/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Secretary resigned

View PDF (2 pages)

04/07/2002

Registered office changed on 05/07/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

25/06/2002

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
QA REGISTRARS LIMITED	Nominee Secretary	25/06/2002 - 25/06/2002	9026
QA NOMINEES LIMITED	Nominee Director	25/06/2002 - 25/06/2002	8850
Smith, Michael John	Director	19/06/2003 - Present	7
Hurrell, Gerard Christopher	Director	19/06/2003 - Present	6
Hurrell, Gerard Christopher	Secretary	19/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLADDING SOLUTIONS LIMITED

CLADDING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/06/2002 with the registered office located at Gable House 239 Regents Park Road, London N3 3LF. 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 SOLUTIONS LIMITED?

CLADDING SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/06/2002 and dissolved on 14/05/2013.

Where is CLADDING SOLUTIONS LIMITED located?

CLADDING SOLUTIONS LIMITED is registered at Gable House 239 Regents Park Road, London N3 3LF.

What does CLADDING SOLUTIONS LIMITED do?

CLADDING SOLUTIONS LIMITED operates in the Wholesale of metals and ores (51.52 - SIC 2003) sector.

What is the latest filing for CLADDING SOLUTIONS LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.