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INTERCLAD LIMITED

Company number 01948778

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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)
22 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 July 2016
17 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 10 July 2014
06 Sep 2013 4.68 Liquidators' statement of receipts and payments to 10 July 2013
19 Jul 2012 AD01 Registered office address changed from 75 South Street South Molton North Devon EX36 4AG on 19 July 2012
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-04-12
  • GBP 10,000
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr George Roger Morgan-Russell on 15 March 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Apr 2009 288c Director's change of particulars / george morgan-russell / 16/04/2009
16 Apr 2009 363a Return made up to 01/03/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2008 363a Return made up to 01/03/08; full list of members
01 Apr 2008 288a Secretary appointed mrs jane rosemary williams