Claydon Architectural Metalwork Ltd was registered on 08 February 1985 with its registered office in Norwich, it's status is listed as "Liquidation". We don't currently know the number of employees at Claydon Architectural Metalwork Ltd. The organisation has 5 directors listed as Pizey, Lorna Jane, Pizey, Philip Peter, Hill, Stuart Alan, Pizey, Lorna Jane, Pizey, Matthew Lee.
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 |