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CLEMENT STEEL WINDOWS LTD

Learn more about CLEMENT STEEL WINDOWS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, SURREY, ENGLAND, GU1 3QT

CLEMENT STEEL WINDOWS LTD on the map

Company type: Private Limited Company
Company number: 00298833
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.03.27
dissolution date: 2015.04.14
last member list: 2009.11.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
Form type: 4.68
Date: 2014.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
Form type: 4.68
Date: 2013.08.22
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, CLEMENT HOUSE, STATION YARD, WEYDOWN ROAD HASLEMERE, SURREY, GU27 1HR
Form type: AD01
Date: 2013.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.09.19
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:AMENDING FORM
Form type: 4.68
Date: 2011.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.10.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.08.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.04.23
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.04.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.03.04
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.02.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.02.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL
Form type: TM01
Date: 2010.02.02
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.16
Form type: LATEST SOC
Document description: 16/11/09 STATEMENT OF CAPITAL;GBP 55655
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLEMENT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT RENDALL CLEMENT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOXALL / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR APPOINTED MR PETER ALAN JAMES COULDERY
Form type: AP01
Date: 2009.11.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.15
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CLEMENT WINDOWS GROUP LIMITED, CERTIFICATE ISSUED ON 09/08/06
Form type: CERTNM
Date: 2006.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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COMPANY NAME CHANGED, CLEMENT BROTHERS (HASLEMERE) LIM, ITED, CERTIFICATE ISSUED ON 12/05/98
Form type: CERTNM
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02

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Company directors and board members:

TESSA LINDSAY EILEEN CLEMENT (dissolve)
Secretary, CO SECRETARY, 2005.12.01 - 2015.04.14
1 CHESHAM COURT BAILLIE ROAD , GUILDFORD
GU1 3LW, SURREY
PETER ROBERT RENDALL CLEMENT (dissolve)
Director, MANAGING DIRECTOR, 1991.11.03 - 2015.04.14
LITTLE HOLLOW GRAYSWOOD , HASLEMERE
GU27 2DE, SURREY
RICHARD CLEMENT (dissolve)
Director, FACTORY MANAGER, 1992.01.20 - 2015.04.14
5 GEORGE DENYER CLOSE , HASLEMERE
GU27 2BH, SURREY
PETER ALAN JAMES COULDERY (dissolve)
Director, GROUP MANAGING DIRECTOR, 2009.11.02 - 2015.04.14
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT, SURREY
ENGLAND
ANN SPEAR (dissolve)
Secretary, 1991.11.03 - 2005.12.01
86 LONGMOOR ROAD , LIPHOOK
GU30 7NZ, HAMPSHIRE
DAVID BOXALL (dissolve)
Director, ESTIMATOR, 1997.02.21 - 2010.01.15
18 COURTS HILL ROAD , HASLEMERE
GU27 2NG, SURREY
LESLIE TOM CLEMENT (dissolve)
Director, GLAZIER ESTIMATOR, 1991.11.03 - 1991.12.31
10 THE LEYS FERNHURST , HASLEMERE
GU27 3JY, SURREY
PETER MICHAEL CLEMENT (dissolve)
Director, SURVEYOR, 1992.01.20 - 1995.12.31
WILLOW COTTAGE PETWORTH ROAD NORTHCHAPEL , PETWORTH
GU28 9HJ, SUSSEX
ROY WINTER CLEMENT (dissolve)
Director, GLAZIER MEASURER, 1991.11.03 - 1994.12.31
GREENWAYS LIPHOOK ROAD PASSFIELD , LIPHOOK
GU30 7RX, HAMPSHIRE
STEPHEN JOHN CLEMENT (dissolve)
Director, ESTIMATOR, 1992.01.20 - 1998.03.17
GLENBROOK 23 OAK TREE LANE , HASLEMERE
GU27 1PQ, SURREY
DOROTHY MARGARET PRESTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2000.10.31
3 SUFFOLK ROAD , EDINBURGH
EH16 5NR

Companies near to CLEMENT STEEL WINDOWS LTD

Information about the Private Limited Company CLEMENT STEEL WINDOWS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data