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HARLEQUIN INDUSTRIAL CLADDING LIMITED

Company number 04254878

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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)
29 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 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 - 22 pages (22 pages)
08 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 November 2012	View PDF Liquidators' statement of receipts and payments to 30 November 2012 - link opens in a new window - 21 pages (21 pages)
12 Jan 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2011	View PDF Liquidators' statement of receipts and payments to 30 November 2011 - link opens in a new window - 18 pages (18 pages)
14 Jan 2011	AD01	Registered office address changed from Harlequin Industrial Cladding Ltd, 92 Mill Street Cannock Staffs WS11 3DR on 14 January 2011	View PDF Registered office address changed from Harlequin Industrial Cladding Ltd, 92 Mill Street Cannock Staffs WS11 3DR on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-01 - link opens in a new window - 1 page (1 page)
29 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re appt of liquidator to wind up company 01/12/2010	View PDF Resolutions RES13 ‐ Re appt of liquidator to wind up company 01/12/2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100	View PDF Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2009	363a	Return made up to 14/07/09; full list of members	View PDF Return made up to 14/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jul 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2008	288b	Appointment Terminated Secretary pauline hough	View PDF Appointment Terminated Secretary pauline hough - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: hollies avenue hollies business park cannock staffordshire WS11 1DW	View PDF Registered office changed on 17/07/07 from: hollies avenue hollies business park cannock staffordshire WS11 1DW - link opens in a new window - 1 page (1 page)
19 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
14 Jul 2006	363a	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
19 Jul 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2005	363(287)	Registered office changed on 19/07/05
24 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)

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