EURO CLAD FACADES LIMITED

Key Data

Status

Dissolved

Company No.

05575812

Incorporation date

27/09/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

28/01/2014

Final Gazette dissolved via voluntary strike-off

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15/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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01/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

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05/09/2013

Satisfaction of charge 1 in full

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05/09/2013

Satisfaction of charge 4 in full

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05/09/2013

Satisfaction of charge 3 in full

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18/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

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03/10/2012

Total exemption small company accounts made up to 2011-12-31

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19/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (8 pages)

30/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/10/2010

Director's details changed for Anthony John Phillips on 2010-07-01

View PDF (3 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (8 pages)

25/11/2009

Director's details changed for Anthony John Phillips on 2009-11-13

View PDF (3 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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29/09/2009

Return made up to 27/09/09; full list of members

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28/08/2009

Particulars of a mortgage or charge / charge no: 3

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28/08/2009

Particulars of a mortgage or charge / charge no: 4

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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30/09/2008

Return made up to 27/09/08; full list of members

View PDF (5 pages)

27/09/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/07/2007

Ad 02/01/07--------- £ si 8499@1=8499 £ ic 1/8500

View PDF (2 pages)

23/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/04/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2007

Registered office changed on 03/01/07 from: c/o resource LIMITED wentloog corporate park, wentloog road rumney cardiff CF3 2ER

View PDF (1 pages)

03/01/2007

New director appointed

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03/01/2007

New director appointed

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03/01/2007

New director appointed

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29/09/2006

Return made up to 27/09/06; full list of members

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (3 pages)

04/10/2005

Secretary resigned

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

27/09/2005

Incorporation

View PDF (19 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Phillips, Anthony John	Director	18/12/2006 - Present	10
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/09/2005 - 27/09/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/09/2005 - 27/09/2005	36021
Williams, David Nicholas Owen	Director	27/09/2005 - Present	287
Cook, Philip Andrew Byrne	Director	18/12/2006 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About EURO CLAD FACADES LIMITED

EURO CLAD FACADES LIMITED is an(a) Dissolved company incorporated on 27/09/2005 with the registered office located at Wentloog Corporate Park, Wentloog, Cardiff CF3 2ER. There are currently 5 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 EURO CLAD FACADES LIMITED?

EURO CLAD FACADES LIMITED is currently Dissolved. It was registered on 27/09/2005 and dissolved on 28/01/2014.

Where is EURO CLAD FACADES LIMITED located?

EURO CLAD FACADES LIMITED is registered at Wentloog Corporate Park, Wentloog, Cardiff CF3 2ER.

What does EURO CLAD FACADES LIMITED do?

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

What is the latest filing for EURO CLAD FACADES LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.