CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED


Registered number: 04421775
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Name: CLARENDON WINDOWS DOORS AND CONSERVATORIES LIMITED
CLARENDON WINDOWS DOORS AND CONSERVATORIES LTD
Address: 45-47 RIVERVIEW RIVER VIEW, CHADWELL ST. MARY, GRAYS, ESSEX, ENGLAND, RM16 4BJ
Incorporation Date: 2002-04-22

Company status: Dissolved


Company Documents

date name form type
2018-08-06 APPLICATION FOR STRIKING-OFF DS01
2018-04-27 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2018-08-22 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-27 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-23 22/04/16 FULL LIST AR01
2015-06-23 REGISTRATION OF A CHARGE / CHARGE CODE 044217750001 MR01
2015-12-29 REGISTERED OFFICE CHANGED ON 29/12/2015 FROM45 SOUTHEND ROADGRAYSESSEXRM17 5NJ AD01
2015-05-04 22/04/15 FULL LIST AR01
2015-09-17 DIRECTOR APPOINTED MR AARON TONY BOWERS AP01
2015-05-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-13 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-02 22/04/14 FULL LIST AR01
2013-05-09 22/04/13 FULL LIST AR01
2013-06-03 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-08 22/04/12 FULL LIST AR01
2012-05-08 APPOINTMENT TERMINATED, SECRETARY DEBBIE BOWERS TM02
2012-05-08 SECRETARY APPOINTED MR ANTHONY JOHN BOWERS AP03
2012-02-15 REGISTERED OFFICE CHANGED ON 15/02/2012 FROMUNIT 11 ORSETT INDUSTRIAL PARK STANFORD ROADORSETTESSEXRM16 3BX AD01
2012-06-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-01 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVEN TM01
2011-04-01 APPOINTMENT TERMINATED, DIRECTOR AARON BOWERS TM01
2011-04-26 22/04/11 FULL LIST AR01
2011-07-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-13 DIRECTOR APPOINTED MR AARON BOWERS AP01
2010-05-24 INCREASE SHARE CAP 12/05/2010 RES13
2010-05-13 DIRECTOR APPOINTED MR RICHARD JOHN STEVEN AP01
2010-05-26 12/05/10 STATEMENT OF CAPITAL GBP 20 SH01
2010-06-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-06 22/04/10 FULL LIST AR01
2010-05-06 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BOWERS / 22/04/2010 CH01
2009-06-23 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-29 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-15 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM36 HIGH STREETSTANFORD-LE-HOPEESSEXSS17 0HQ AD01
2008-07-28 REGISTERED OFFICE CHANGED ON 28/07/2008 FROMTHE ACCOUNTANCY PRACTICE(ESSEX) LTD, 44 KING STREETSTANFORD-LE-HOPEESSEXSS17 0HH 287
2008-06-04 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-08-01 31/03/07 TOTAL EXEMPTION SMALL AA
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-16 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2006-11-10 NEW SECRETARY APPOINTED 288a
2006-05-17 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2006-11-10 SECRETARY RESIGNED 288b
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-18 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2004-03-23 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-14 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2004-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-03-22 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 AA
2003-05-17 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS 363s
2002-05-16 SECRETARY RESIGNED 288b
2002-05-17 NEW SECRETARY APPOINTED 288a
2002-05-16 DIRECTOR RESIGNED 288b
2002-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-01 23:44:43