- Company Overview for CERAMIC FACADES(UK) LIMITED (05320517)
- Filing history for CERAMIC FACADES(UK) LIMITED (05320517)
- People for CERAMIC FACADES(UK) LIMITED (05320517)
- Charges for CERAMIC FACADES(UK) LIMITED (05320517)
- Insolvency for CERAMIC FACADES(UK) LIMITED (05320517)
- More for CERAMIC FACADES(UK) LIMITED (05320517)
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) |
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22 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 22 February 2013 | |
06 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
06 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
06 Mar 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AD01 | Registered office address changed from C/O Johnson Walker Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 21 February 2012 | |
04 Apr 2011 | AR01 |
Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-04-04
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04 Apr 2011 | AD02 | Register inspection address has been changed | |
02 Feb 2011 | AD01 | Registered office address changed from The Masters House 92a Arundel Street Sheffield S1 4RE on 2 February 2011 | |
27 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
20 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
03 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
18 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
05 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Apr 2009 | 363a | Return made up to 23/12/08; full list of members | |
29 Apr 2009 | AA | Accounts made up to 30 April 2008 | |
29 Apr 2009 | 288a | Director appointed mr stephen hill | |
28 Nov 2008 | 288b | Appointment Terminated Director stephen hill | |
13 Nov 2008 | 288b | Appointment Terminated Secretary john walker | |
10 Oct 2008 | AA | Accounts made up to 30 April 2007 | |
10 Oct 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 30/04/2007 | |
28 Feb 2008 | 363a | Return made up to 23/12/07; full list of members | |
23 Oct 2007 | AA | Accounts made up to 31 December 2006 |