FACADE AND CLADDING ENGINEERING LTD

Company number 09158903

Date	Type	Description	View / Download
12 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
30 Aug 2021	AD01	Registered office address changed from Cvr Global Llp Broad Quay House Prince Street Bristol Avon BS1 4DJ to St. James Court 9/12 st. James Parade Bristol BS1 3LH on 30 August 2021	(2 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 2 June 2021	(24 pages)
03 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2020	LIQ10	Removal of liquidator by court order	(10 pages)
26 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	(30 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03	(1 page)
03 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
26 Jun 2019	AD01	Registered office address changed from Abbey House Premier Way Romsey SO51 9AQ England to Cvr Global Llp Broad Quay House Prince Street Bristol Avon BS1 4DJ on 26 June 2019	(2 pages)
25 Jun 2019	LIQ02	Statement of affairs	(13 pages)
15 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(4 pages)
04 Feb 2019	TM01	Termination of appointment of Lee Paul Smith as a director on 31 January 2019	(1 page)
20 Nov 2018	TM01	Termination of appointment of Matthew Way as a director on 18 July 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Ryan Jay Cooper as a director on 3 September 2018	(2 pages)
05 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
05 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
22 Feb 2018	MA	Memorandum and Articles of Association	(46 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(4 pages)
05 Feb 2018	AD01	Registered office address changed from Abbey House Premier Way Romsey Hampshire SO51 9AQ England to Abbey House Premier Way Romsey SO51 9AQ on 5 February 2018	(1 page)
24 Jan 2018	SH06	Cancellation of shares. Statement of capital on 22 December 2017 GBP 4,850	(6 pages)
24 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Jan 2018	AD01	Registered office address changed from Chancery House Premier Way Romsey SO51 9DQ England to Abbey House Premier Way Romsey Hampshire SO51 9AQ on 22 January 2018	(1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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