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CLACTON ROOFING & RECLAIMATION LIMITED

Company number 07562018

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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)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Aug 2017 4.68 Liquidators' statement of receipts and payments to 13 April 2017
27 Apr 2016 AD01 Registered office address changed from 34 Viking Way Holland on Sea Clacton Essex CO15 5TJ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 April 2016
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 4.20 Statement of affairs with form 4.19
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-14
13 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
17 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
09 Aug 2011 CERTNM Company name changed lexwood LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
09 Aug 2011 CONNOT Change of name notice
03 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
27 Jul 2011 CONNOT Change of name notice
14 Apr 2011 AP01 Appointment of John Alfred Marks as a director
16 Mar 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 March 2011
16 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
14 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)