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CLEMENT STEEL WINDOWS LTD

Company number 00298833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 August 2014
22 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 August 2013
12 Aug 2013 AD01 Registered office address changed from Clement House Station Yard Weydown Road Haslemere Surrey GU27 1HR on 12 August 2013
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
22 Nov 2011 4.48 Notice of Constitution of Liquidation Committee
13 Oct 2011 4.68 Liquidators' statement of receipts and payments
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
12 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Apr 2010 2.23B Result of meeting of creditors
12 Apr 2010 2.17B Statement of administrator's proposal
04 Mar 2010 2.16B Statement of affairs with form 2.14B
11 Feb 2010 2.12B Appointment of an administrator
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Feb 2010 TM01 Termination of appointment of David Boxall as a director
16 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 55,655
16 Nov 2009 CH01 Director's details changed for Peter Robert Rendall Clement on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Richard Clement on 16 November 2009
16 Nov 2009 CH01 Director's details changed for David Boxall on 16 November 2009
16 Nov 2009 AP01 Appointment of Mr Peter Alan James Couldery as a director
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4