EURO CLAD ARCHITECTURAL

Company number 05574530

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2020	DS01	Application to strike the company off the register	(4 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share capital, credit to distributable reserves 16/12/2019	(1 page)
13 Dec 2019	RR05	Re-registration from a private limited company to a private unlimited company	(1 page)
13 Dec 2019	MAR	Re-registration of Memorandum and Articles	(6 pages)
13 Dec 2019	FOA-RR	Re-registration assent	(1 page)
13 Dec 2019	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
15 May 2019	TM01	Termination of appointment of Simon Kevin Thomas as a director on 7 May 2019	(1 page)
16 Jan 2019	TM01	Termination of appointment of Philip Andrew Byrne Cook as a director on 31 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Mar 2018	TM01	Termination of appointment of Jeremy Patrick, Irwin Brash as a director on 31 December 2017	(1 page)
08 Mar 2018	TM01	Termination of appointment of Els Leen Gilbert Neirynck as a director on 20 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Paul O'gorman as a director on 26 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Aiveen Kearney as a director on 26 February 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Simon Kevin Thomas as a director on 31 December 2017	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Anthony John Phillips as a director on 31 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Mar 2017	CH01	Director's details changed for Mr Anthony John Phillips on 22 March 2017	(2 pages)
22 Mar 2017	CH01	Director's details changed for Mr Philip Andrew Byrne Cook on 22 March 2017	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)