Established in 1985, Claydon Architectural Metalwork Ltd have registered office in Norwich, Norfolk, it's status is listed as "Liquidation". There are 5 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIZEY, Philip Peter | N/A | - | 1 |
HILL, Stuart Alan | N/A | 09 March 1999 | 1 |
PIZEY, Lorna Jane | 19 September 2011 | 08 October 2012 | 1 |
PIZEY, Matthew Lee | 19 September 2011 | 01 January 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIZEY, Lorna Jane | 22 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
NDISC - N/A | 05 February 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
RESOLUTIONS - N/A | 10 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2020 | |
LIQ02 - N/A | 10 January 2020 | |
MR01 - N/A | 10 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AA - Annual Accounts | 31 January 2019 | |
MR04 - N/A | 09 October 2018 | |
MR04 - N/A | 09 October 2018 | |
MR04 - N/A | 09 October 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 24 February 2017 | |
AR01 - Annual Return | 01 July 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 24 February 2014 | |
TM01 - Termination of appointment of director | 20 January 2014 | |
AR01 - Annual Return | 18 June 2013 | |
TM01 - Termination of appointment of director | 08 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AP01 - Appointment of director | 19 September 2011 | |
AP01 - Appointment of director | 19 September 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AUD - Auditor's letter of resignation | 09 April 2010 | |
AA - Annual Accounts | 01 March 2010 | |
AP03 - Appointment of secretary | 26 February 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
TM01 - Termination of appointment of director | 12 February 2010 | |
TM02 - Termination of appointment of secretary | 12 February 2010 | |
287 - Change in situation or address of Registered Office | 27 July 2009 | |
363a - Annual Return | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363s - Annual Return | 09 October 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 11 November 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 25 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2002 | |
363s - Annual Return | 06 June 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 06 July 2001 | |
AA - Annual Accounts | 11 December 2000 | |
288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
363s - Annual Return | 28 June 2000 | |
AA - Annual Accounts | 04 April 2000 | |
363s - Annual Return | 18 June 1999 | |
AA - Annual Accounts | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
363s - Annual Return | 29 June 1998 | |
AA - Annual Accounts | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
363a - Annual Return | 01 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 1997 | |
353 - Register of members | 05 June 1997 | |
AA - Annual Accounts | 02 April 1997 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
288 - N/A | 04 July 1996 | |
363a - Annual Return | 31 May 1996 | |
288 - N/A | 13 February 1996 | |
288 - N/A | 13 February 1996 | |
287 - Change in situation or address of Registered Office | 31 January 1996 | |
AA - Annual Accounts | 15 November 1995 | |
288 - N/A | 12 July 1995 | |
363x - Annual Return | 23 June 1995 | |
395 - Particulars of a mortgage or charge | 02 November 1994 | |
AA - Annual Accounts | 27 September 1994 | |
363x - Annual Return | 21 June 1994 | |
AA - Annual Accounts | 02 September 1993 | |
363x - Annual Return | 27 June 1993 | |
AA - Annual Accounts | 11 September 1992 | |
363x - Annual Return | 05 July 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
RESOLUTIONS - N/A | 13 April 1992 | |
AA - Annual Accounts | 05 December 1991 | |
395 - Particulars of a mortgage or charge | 02 August 1991 | |
363x - Annual Return | 15 June 1991 | |
363 - Annual Return | 03 January 1991 | |
AA - Annual Accounts | 24 September 1990 | |
RESOLUTIONS - N/A | 10 September 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 September 1990 | |
123 - Notice of increase in nominal capital | 10 September 1990 | |
288 - N/A | 13 July 1990 | |
363 - Annual Return | 24 April 1990 | |
AA - Annual Accounts | 19 September 1989 | |
288 - N/A | 05 September 1989 | |
288 - N/A | 22 August 1989 | |
288 - N/A | 22 August 1989 | |
AA - Annual Accounts | 07 June 1989 | |
363 - Annual Return | 07 June 1989 | |
288 - N/A | 27 April 1989 | |
288 - N/A | 27 January 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 October 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
RESOLUTIONS - N/A | 25 July 1988 | |
PUC 3 - N/A | 25 July 1988 | |
123 - Notice of increase in nominal capital | 25 July 1988 | |
MEM/ARTS - N/A | 27 June 1988 | |
AA - Annual Accounts | 13 January 1988 | |
363 - Annual Return | 13 January 1988 | |
AA - Annual Accounts | 01 November 1987 | |
363 - Annual Return | 15 August 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1987 | |
NEWINC - New incorporation documents | 08 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2019 | Outstanding |
N/A |
Legal charge | 31 October 1994 | Fully Satisfied |
N/A |
Charge | 30 July 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 April 1985 | Fully Satisfied |
N/A |