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ALL-CLADD LIMITED

Company number 10058879

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Nov 2023	AD01	Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023	View PDF Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 16 September 2023	View PDF Liquidators' statement of receipts and payments to 16 September 2023 - link opens in a new window - 12 pages (12 pages)
02 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 16 September 2022	View PDF Liquidators' statement of receipts and payments to 16 September 2022 - link opens in a new window - 12 pages (12 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 16 September 2021	View PDF Liquidators' statement of receipts and payments to 16 September 2021 - link opens in a new window - 12 pages (12 pages)
12 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 16 September 2020	View PDF Liquidators' statement of receipts and payments to 16 September 2020 - link opens in a new window - 14 pages (14 pages)
21 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 16 September 2019	View PDF Liquidators' statement of receipts and payments to 16 September 2019 - link opens in a new window - 15 pages (15 pages)
21 Dec 2018	AD01	Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018	View PDF Registered office address changed from First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2018	AD01	Registered office address changed from 54 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 30 September 2018	View PDF Registered office address changed from 54 Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA England to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-17 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2017	AP01	Appointment of Mr Christopher Andrew Whitworth as a director on 20 July 2017	View PDF Appointment of Mr Christopher Andrew Whitworth as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Andrew Claydon as a director on 20 July 2017	View PDF Termination of appointment of Andrew Claydon as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
30 Apr 2017	AP01	Appointment of Mr Andrew Claydon as a director on 25 April 2017	View PDF Appointment of Mr Andrew Claydon as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-11 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-11 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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ALL-CLADD LIMITED

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