METAL CLADDING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03708295

Incorporation date

03/02/1999

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

08/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

View PDF (5 pages)

08/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

View PDF (5 pages)

27/09/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

31/03/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

30/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2005

Resolutions

View PDF (1 pages)

29/03/2005

Statement of affairs

View PDF (12 pages)

29/03/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: metal house hobson industrial estate burnopfield newcastle upon tyne NE16 6EA

View PDF (1 pages)

02/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

02/12/2004

Registered office changed on 03/12/04

View PDF (0 pages)

29/02/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

24/01/2004

Ad 01/11/03--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

24/01/2004

Nc inc already adjusted 01/11/03

View PDF (1 pages)

24/01/2004

Resolutions

View PDF (1 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

12/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

Memorandum and Articles of Association

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

17/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

11/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

11/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/04/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

20/01/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

07/05/1999

Registered office changed on 08/05/99 from: 5 west lane chester le street county durham DH3 3HJ

View PDF (1 pages)

14/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/1999

Director resigned

View PDF (1 pages)

20/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Ad 05/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

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

Last made up date

30/03/2003

Last change occurred

30/03/2003

Accounts

Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/02/1999 - 04/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	03/02/1999 - 04/02/1999	12878
Downs, Michael Simon	Secretary	04/02/1999 - Present	2
Barron, Stephen Edward	Director	04/02/1999 - Present	1
Downs, Michael Simon	Director	04/02/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About METAL CLADDING SYSTEMS LTD

METAL CLADDING SYSTEMS LTD is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 METAL CLADDING SYSTEMS LTD?

METAL CLADDING SYSTEMS LTD is currently Dissolved. It was registered on 03/02/1999 and dissolved on 08/11/2011.

Where is METAL CLADDING SYSTEMS LTD located?

METAL CLADDING SYSTEMS LTD is registered at Tenon Recovery, Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does METAL CLADDING SYSTEMS LTD do?

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

What is the latest filing for METAL CLADDING SYSTEMS LTD?

The latest filing was on 08/11/2011: Final Gazette dissolved following liquidation.