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SHS CLADDING LIMITED

Company number 07312495

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
01 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 42 pages (42 pages)
01 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 7 pages (7 pages)
26 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Apr 2017	AD01	Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 4 April 2017	View PDF Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR01	Registration of charge 073124950002, created on 8 March 2017	View PDF Registration of charge 073124950002, created on 8 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
23 Dec 2016	MR01	Registration of charge 073124950001, created on 16 December 2016	View PDF Registration of charge 073124950001, created on 16 December 2016 - link opens in a new window - 26 pages (26 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	CH01	Director's details changed for Mr Gavin Payne on 1 December 2015	View PDF Director's details changed for Mr Gavin Payne on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul David Smith on 5 August 2015	View PDF Director's details changed for Mr Paul David Smith on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mr Gavin Payne as a director on 5 August 2015	View PDF Appointment of Mr Gavin Payne as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Paul Tedstone as a director on 5 August 2015	View PDF Appointment of Mr Paul Tedstone as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 44 pages (44 pages)
30 Jul 2015	CERTNM	Company name changed swanbridge industrial services LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed swanbridge industrial services LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3 - link opens in a new window - 3 pages (3 pages)

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