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CLIMATIC EXTRUSIONS LIMITED

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Company details

LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, ENGLAND, NR6 6EU

CLIMATIC EXTRUSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00707155
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.02
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM, PO BOX 65, ANSON ROAD, NORWICH, NR6 6EJ
Form type: AD01
Date: 2016.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.13
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 6557442
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLARD
Form type: TM01
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR STIG HANSEN
Form type: TM01
Date: 2015.03.12
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14
Form type: AA
Date: 2014.09.24
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.09.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.22
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ADOPT ARTICLES 14/06/2013
Form type: RES01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.07.29
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.09.25
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12/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / BARRY JOHN CHAPPELL / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY TWEEDIE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GODFREY POLLARD / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / STIG VALDERMAR HANSEN / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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RESTUCTURING AGREEMENT 24/07/2008
Form type: RES13
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED STEPHEN GODFREY POLLARD
Form type: 288a
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.11.17
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.23
£2.95
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AD 05/03/02---------, £ SI [email protected]=6057442, £ IC 500000/6557442
Form type: 88(2)R
Date: 2002.03.14
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£ NC 500000/8000000, 05/03/02
Form type: 123
Date: 2002.03.14
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NC INC ALREADY ADJUSTED 05/03/02
Form type: RES04
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/99

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Company directors and board members:

BARRY JOHN CHAPPELL (current)
Secretary, 1996.08.16
PO BOX 65 ANSON ROAD , NORWICH
NR6 6EJ
PHILIP STANLEY TWEEDIE (current)
Director, 2001.04.19
PO BOX 65 ANSON ROAD , NORWICH
NR6 6EJ
JOHN ANTHONY DAVIS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.06.30 - 1995.03.27
358 HEATH ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2BH, WEST MIDLANDS
ALAN FRANCIS GREEN (resigned)
Secretary, 1995.03.27 - 1996.08.16
SHALOM BREWERS GREEN ROYDON , DISS
IP22 3QR, NORFOLK
RICHARD BOWSTEAD NEWTON (resigned)
Secretary, 1991.10.12 - 1993.06.30
42 WYCHWOOD AVENUE KNOWLE , SOLIHULL
B93 9DG, WEST MIDLANDS
PAUL JOSEPH AINSCOUGH (resigned)
Director, ACCOUNTANT, 1992.08.06 - 1993.03.31
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
ROBERT FERGUSON AITKEN (resigned)
Director, 1996.03.29 - 2001.04.19
MILE END LOWER ASSENDON , HENLEY ON THAMES
RG9 6AL, OXFORDSHIRE
STUART BEASLEY (resigned)
Director, 1995.03.27 - 1996.03.29
BLACK TILES NORWICH ROAD ACLE , NORWICH
NR13 3BU
RONALD BLOOMER (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.12 - 1993.01.31
ROOKERY COTTAGE BROAD LANE BERKSWELL , COVENTRY
CV7 7AZ
EDWARD WILLIAM BOSS (resigned)
Director, 1996.03.29 - 2001.04.19
RIVERWAY, 42 STAITHEWAY ROAD WROXHAM , NORWICH
NR12 8TH, NORFOLK
ROBERT CRANHAM (resigned)
Director, 1996.01.19 - 1997.08.04
12 CHURCHILL CLOSE WEST HEATH , CONGLETON
CW12 4QU, CHESHIRE
RODERICK MICHAEL FROST (resigned)
Director, SALES DIRECTOR, 1995.11.02 - 1996.05.03
7 STATION ROAD , NORTHAMPTON
NN3 9DS
BRIAN GADSDON (resigned)
Director, COMPANY DIRECTOR, 1999.11.15 - 2004.04.09
FIELD BARN COCKTHORPE ROAD, LANGHAM , HOLT
NR25 7BP, NORFOLK
STIG VALDERMAR HANSEN (resigned)
Director, 1999.11.15 - 2015.02.26
PO BOX 65 ANSON ROAD , NORWICH
NR6 6EJ
IAN HAY HENSON (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1993.02.01 - 1995.05.26
14 SMIRRELLS ROAD HALL GREEN , BIRMINGHAM
B28 0LB
DAVID PETER HERMAN (resigned)
Director, 1995.03.27 - 1996.05.31
5 FAIRFIELD ROAD , NORWICH
NR2 2NE, NORFOLK
COLIN GEORGE JARRETT (resigned)
Director, MANUFACTURING DIRECTOR, 1993.02.01 - 1994.03.04
2 SHOTTENDANE ROAD FULHAM , LONDON
SW6 5TJ
KEVIN MACKAY LAWSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.12 - 1992.07.31
27 EASENHALL CLOSE KNOWLE , SOLIHULL
B93 9QA, WEST MIDLANDS
STEPHEN GODFREY POLLARD (resigned)
Director, 2008.07.18 - 2015.08.25
PO BOX 65 ANSON ROAD , NORWICH
NR6 6EJ
TRACEY SANFORD (resigned)
Director, 1995.06.30 - 1996.09.26
66 CHURCH HILL COLESHILL , BIRMINGHAM
B46 3AJ
MARK ROBERT HUGH SHEPPARD (resigned)
Director, EXECUTIVE DIRECTOR, 1991.10.12 - 1995.03.27
3 BURLINGHAM CLOSE , PERSHORE
WR10 1LZ, WORCESTERSHIRE
GRAHAM JENMAN SOPP (resigned)
Director, 1993.08.01 - 1995.03.27
63 FRANKHOLMES DRIVE SHIRLEY , SOLIHULL
B90 4YB, WEST MIDLANDS
HELEN PATRICIA IRENE STANLEY (resigned)
Director, 1995.06.30 - 1996.08.29
89 GROSVENOR ROAD HARBORNE , BIRMINGHAM
B17 9AL
MICHAEL DONALD GRESHAM STOKES (resigned)
Director, COMPANY CHAIRMAN, 1991.10.12 - 1993.03.31
LONGFIELD HOUSE MILL BANK , FLADBURY
WR10 2QA, WORCESTERSHIRE
RONALD ARTHUR SWIFT (resigned)
Director, 1995.06.30 - 1996.01.08
WOODSIDE 51 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SL, WEST MIDLANDS
NICOLA JOANNE SWINNERTON (resigned)
Director, 1994.10.03 - 1996.01.23
8 WHITES GARDENS , HEBBURN NEWCASTLE
NE31 1AU, TYNE & WEAR
PAUL WARTON (resigned)
Director, 1993.07.26 - 1995.03.27
54 LEA GREEN LANE WYTHALL , BIRMINGHAM
B47 6HN, WEST MIDLANDS
COLIN MARTIN WHITE (resigned)
Director, TECHNICAL AND DESIGN DIRECTOR, 1991.10.12 - 1991.12.16
15 INNETTS WAY MANOR OAKS , DROITWICH
WR9 0DN, WORCESTERSHIE
COLIN MARTIN WHITE (resigned)
Director, TECHNICAL DIRECTOR, 1993.02.01 - 1996.04.19
15 INNETTS WAY MANOR OAKS , DROITWICH
WR9 0DN, WORCESTERSHIE

Companies near to CLIMATIC EXTRUSIONS ltd.

Information about the Private Limited Company CLIMATIC EXTRUSIONS LIMITED 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: 2016.05.28. Reload the data