EURO CLAD ARCHITECTURAL

05574530
WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 2ER

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
04 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
22 Jan 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
06 Jan 2020 resolution Resolution 1 Buy now
13 Dec 2019 change-of-name Reregistration Private Limited To Private Unlimited Company 1 Buy now
13 Dec 2019 change-of-name Reregistration Assent 1 Buy now
13 Dec 2019 incorporation Re Registration Memorandum Articles 6 Buy now
13 Dec 2019 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 13 Buy now
15 May 2019 officers Termination of appointment of director (Simon Kevin Thomas) 1 Buy now
16 Jan 2019 officers Termination of appointment of director (Philip Andrew Byrne Cook) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 22 Buy now
09 Mar 2018 officers Termination of appointment of director (Jeremy Patrick, Irwin Brash) 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Els Leen Gilbert Neirynck) 1 Buy now
08 Mar 2018 officers Appointment of director (Paul O'gorman) 2 Buy now
08 Mar 2018 officers Appointment of director (Aiveen Kearney) 2 Buy now
09 Jan 2018 officers Appointment of director (Simon Kevin Thomas) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (Anthony John Phillips) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 21 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Anthony John Phillips) 2 Buy now
22 Mar 2017 officers Change of particulars for director (Mr Philip Andrew Byrne Cook) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jul 2016 resolution Resolution 8 Buy now
13 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 officers Appointment of director (Els Leen Gilbert Neirynck) 2 Buy now
23 May 2016 officers Appointment of director (Mr Jeremy Patrick, Irwin Brash) 2 Buy now
23 May 2016 officers Termination of appointment of director (Stephen John Phillips) 1 Buy now
23 May 2016 officers Termination of appointment of director (David Nicholas Owen Williams) 1 Buy now
12 May 2016 officers Appointment of corporate secretary (Kingspan Group Limited) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Paul George Hannah) 1 Buy now
06 Jan 2016 incorporation Memorandum Articles 17 Buy now
23 Nov 2015 resolution Resolution 3 Buy now
14 Oct 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 8 Buy now
09 Oct 2014 accounts Annual Accounts 7 Buy now
29 Sep 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
01 Oct 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
18 Oct 2012 annual-return Annual Return 8 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
19 Oct 2011 annual-return Annual Return 8 Buy now
30 Aug 2011 accounts Annual Accounts 6 Buy now
12 Oct 2010 officers Change of particulars for director (Anthony John Phillips) 3 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
28 Sep 2010 annual-return Annual Return 8 Buy now
25 Nov 2009 officers Change of particulars for director (Anthony John Phillips) 3 Buy now
05 Nov 2009 accounts Annual Accounts 7 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2009 annual-return Return made up to 26/09/09; full list of members 5 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
28 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
26 Sep 2008 annual-return Return made up to 26/09/08; full list of members 5 Buy now
26 Sep 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
26 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Jul 2007 capital Ad 02/07/07--------- £ si 8499@1=8499 £ ic 1/8500 2 Buy now
23 May 2007 accounts Annual Accounts 1 Buy now
29 Apr 2007 accounts Accounting reference date extended from 30/09/06 to 31/12/06 1 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
05 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
03 Jan 2007 officers New director appointed 2 Buy now
03 Jan 2007 officers New director appointed 3 Buy now
11 Oct 2006 address Registered office changed on 11/10/06 from: c/o resource LIMITED wentloog corporate park, london rumney cardiff CF3 2ER 1 Buy now
03 Oct 2006 annual-return Return made up to 26/09/06; full list of members 2 Buy now
03 Oct 2005 officers New director appointed 3 Buy now
03 Oct 2005 officers New secretary appointed 2 Buy now
03 Oct 2005 officers Secretary resigned 1 Buy now
03 Oct 2005 officers Director resigned 1 Buy now
26 Sep 2005 incorporation Incorporation Company 19 Buy now