HARLEQUIN INDUSTRIAL CLADDING LIMITED

Key Data

Status

Dissolved

Company No.

04254878

Incorporation date

18/07/2001

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/07/2001)

29/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2013

Return of final meeting in a creditors' voluntary winding up

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08/02/2013

Liquidators' statement of receipts and payments to 2012-11-30

View PDF (21 pages)

12/01/2012

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (18 pages)

14/01/2011

Registered office address changed from Harlequin Industrial Cladding Ltd, 92 Mill Street Cannock Staffs WS11 3DR on 2011-01-14

View PDF (2 pages)

30/12/2010

Resolutions

View PDF (1 pages)

29/12/2010

Statement of affairs with form 4.19

View PDF (5 pages)

29/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2010

Resolutions

View PDF (1 pages)

05/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

27/04/2010

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

View PDF (7 pages)

09/09/2009

Resolutions

View PDF (1 pages)

20/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

19/05/2009

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

View PDF (6 pages)

29/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

20/05/2008

Appointment Terminated Secretary pauline hough

View PDF (1 pages)

27/02/2008

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

View PDF (7 pages)

17/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

17/07/2007

Registered office changed on 17/07/07 from: hollies avenue hollies business park cannock staffordshire WS11 1DW

View PDF (1 pages)

19/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

14/07/2006

Return made up to 14/07/06; full list of members

View PDF (2 pages)

20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

19/07/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

19/07/2005

Registered office changed on 19/07/05

View PDF (0 pages)

24/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (15 pages)

25/02/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

07/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/03/2003

Resolutions

View PDF (1 pages)

27/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

28/05/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

15/08/2001

Registered office changed on 15/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Ad 18/07/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/08/2001

New director appointed

View PDF (2 pages)

14/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2001

Incorporation

View PDF (10 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fletcher, Anthony	Director	18/07/2001 - Present	7
Ashburton Registrars Limited	Nominee Secretary	18/07/2001 - 18/07/2001	4896
Ar Nominees Limited	Nominee Director	18/07/2001 - 18/07/2001	4784
Dickens, Stephen William	Director	18/07/2001 - Present	3
Dickens, Stephen William	Secretary	18/07/2001 - 30/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About HARLEQUIN INDUSTRIAL CLADDING LIMITED

HARLEQUIN INDUSTRIAL CLADDING LIMITED is an(a) Dissolved company incorporated on 18/07/2001 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 HARLEQUIN INDUSTRIAL CLADDING LIMITED?

HARLEQUIN INDUSTRIAL CLADDING LIMITED is currently Dissolved. It was registered on 18/07/2001 and dissolved on 29/01/2014.

Where is HARLEQUIN INDUSTRIAL CLADDING LIMITED located?

HARLEQUIN INDUSTRIAL CLADDING LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does HARLEQUIN INDUSTRIAL CLADDING LIMITED do?

HARLEQUIN INDUSTRIAL CLADDING LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for HARLEQUIN INDUSTRIAL CLADDING LIMITED?

The latest filing was on 29/01/2014: Final Gazette dissolved following liquidation.