About

Registered Number: 06056944
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: Anglia House 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, NR7 0HR

 

Having been setup in 2007, Camclad (Projects) Ltd have registered office in Thorpe St Andrew, Norwich, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the business. This business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIGG, James Ashley 10 September 2014 - 1
WILSON, William Brian 01 November 2009 10 September 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2018
4.68 - Liquidator's statement of receipts and payments 22 June 2016
AD01 - Change of registered office address 30 April 2015
RESOLUTIONS - N/A 29 April 2015
4.48 - Notice of constitution of liquidation committee 29 April 2015
4.20 - N/A 29 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2015
TM01 - Termination of appointment of director 07 February 2015
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 16 September 2014
AP03 - Appointment of secretary 16 September 2014
TM02 - Termination of appointment of secretary 16 September 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 July 2013
AP01 - Appointment of director 03 April 2013
AR01 - Annual Return 14 February 2013
AA - Annual Accounts 05 April 2012
MG01 - Particulars of a mortgage or charge 30 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 14 February 2011
TM01 - Termination of appointment of director 02 November 2010
AA - Annual Accounts 16 August 2010
AA01 - Change of accounting reference date 12 August 2010
AP03 - Appointment of secretary 20 April 2010
SH01 - Return of Allotment of shares 26 March 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 05 March 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AA - Annual Accounts 28 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
287 - Change in situation or address of Registered Office 08 September 2009
363a - Annual Return 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
AA - Annual Accounts 24 October 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
288a - Notice of appointment of directors or secretaries 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture deed 29 March 2012 Outstanding

N/A

Debenture 29 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.