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EMPROSE SPECIALIST CLADDING LIMITED

Company number 04352213

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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)
11 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 29 April 2015	View PDF Liquidators' statement of receipts and payments to 29 April 2015 - link opens in a new window - 5 pages (5 pages)
11 May 2015	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 - 5 pages (5 pages)
07 Jul 2014	4.68	Liquidators' statement of receipts and payments to 21 June 2014	View PDF Liquidators' statement of receipts and payments to 21 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 21 June 2013	View PDF Liquidators' statement of receipts and payments to 21 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 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 - 7 pages (7 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Jun 2012	AD01	Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 13 June 2012	View PDF Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 2	View PDF Annual return made up to 14 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AA01	Current accounting period extended from 31 January 2011 to 30 June 2011	View PDF Current accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	AP03	Appointment of Mr Ian Blunden as a secretary	View PDF Appointment of Mr Ian Blunden as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2010	TM02	Termination of appointment of Gary Fordham as a secretary	View PDF Termination of appointment of Gary Fordham as a secretary - link opens in a new window - 1 page (1 page)
09 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	CH01	Director's details changed for Ian Blunden on 1 October 2009	View PDF Director's details changed for Ian Blunden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Keith John Bennett on 1 October 2009	View PDF Director's details changed for Keith John Bennett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
29 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
19 Feb 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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