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DIALIN CLADDING SYSTEMS LIMITED

Company number 02821648

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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)
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
18 Apr 2013	4.68	Liquidators' statement of receipts and payments to 9 February 2013	View PDF Liquidators' statement of receipts and payments to 9 February 2013 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from 21 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU on 24 February 2012	View PDF Registered office address changed from 21 Causeway Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DU on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
22 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10 - link opens in a new window - 1 page (1 page)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100	View PDF Annual return made up to 26 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	CH01	Director's details changed for Jonathan James Percival on 1 February 2011	View PDF Director's details changed for Jonathan James Percival on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
27 Sep 2010	CH01	Director's details changed for Jonathan James Percival on 22 September 2010	View PDF Director's details changed for Jonathan James Percival on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
30 Jun 2009	288c	Director's Change of Particulars / jonathan percival / 01/06/2009 / HouseName/Number was: , now: 1; Street was: the old post house, now: chequers lane; Area was: the green wootton, now: grendon; Region was: , now: northamptonshire; Post Code was: NN4 6LF, now: NN7 1JP	View PDF Director's Change of Particulars / jonathan percival / 01/06/2009 / HouseName/Number was: , now: 1; Street was: the old post house, now: chequers lane; Area was: the green wootton, now: grendon; Region was: , now: northamptonshire; Post Code was: NN4 6LF, now: NN7 1JP - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
29 May 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: the old granary grange farm holcot northampton NN6 9SW	View PDF Registered office changed on 14/09/07 from: the old granary grange farm holcot northampton NN6 9SW - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)

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