Bkl Extrusions LTD
ANGLIAN WORKS TRUSTEES LIMITED
CLIMATIC EXTRUSIONS LIMITED
Company type Private Limited Company , Dissolved Company Number 03461814 Record last updated Friday, March 24, 2023 6:20:05 AM UTC Official Address 65 Po Box Anson Road Sprowston East Postal Code NR66EJ Sector extrusion, limit, trade
Visits Document Type Publication date Download link Registry Mar 7, 2023 Appointment of a man as Director Registry Sep 30, 2020 Appointment of a man as Director 7071... Registry Sep 30, 2020 Resignation of one Director (a man) Registry Jul 12, 2019 Resignation of one Director (a man) 7071... Registry Jul 8, 2019 Appointment of a man as Director Registry Jun 25, 2019 Appointment of a woman as Director Registry Nov 1, 2018 Resignation of one Director (a man) Registry Nov 1, 2018 Appointment of a man as Director Registry Sep 27, 2017 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Financials Sep 19, 2013 Annual accounts Registry Jul 22, 2013 Statement of companies objects Registry Jul 2, 2013 Alteration to memorandum and articles Financials Dec 18, 2012 Annual accounts Registry Nov 12, 2012 Annual return Registry Oct 13, 2011 Annual return 7071... Financials Jul 29, 2011 Annual accounts Registry Oct 29, 2010 Annual return Financials Sep 25, 2010 Annual accounts Registry Nov 3, 2009 Annual return Registry Oct 7, 2009 Change of particulars for secretary Registry Oct 7, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for director 7071... Registry Oct 7, 2009 Change of particulars for director Financials Jul 27, 2009 Annual accounts Financials Jan 29, 2009 Annual accounts 7071... Registry Dec 10, 2008 Annual return Registry Aug 12, 2008 Section 175 comp act 06 08 Registry Jul 29, 2008 Appointment of a man as Director Registry Oct 23, 2007 Annual return Financials Aug 5, 2007 Annual accounts Registry Nov 17, 2006 Annual return Financials Sep 11, 2006 Annual accounts Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Registry May 2, 2006 Appointment of a man as Director Registry Mar 13, 2006 Annual return Registry Feb 16, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 4, 2006 Company name change Financials Nov 29, 2005 Annual accounts Financials Jan 4, 2005 Annual accounts 7071... Registry Nov 2, 2004 Annual return Registry Jul 2, 2004 Resignation of a director Registry Oct 28, 2003 Annual return Registry Sep 10, 2003 Notice of change of directors or secretaries or in their particulars Financials Aug 22, 2003 Annual accounts Registry Nov 13, 2002 Annual return Registry Sep 18, 2002 Notice of change of directors or secretaries or in their particulars Financials Aug 23, 2002 Annual accounts Registry Mar 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 14, 2002 Notice of increase in nominal capital Registry Mar 14, 2002 £ nc 1000/1500000 Financials Jan 24, 2002 Annual accounts Financials Dec 17, 2001 Annual accounts 7071... Registry Nov 6, 2001 Annual return Registry Jun 8, 2001 Resignation of a director Registry Jun 8, 2001 Resignation of a director 7071... Registry Jun 8, 2001 Appointment of a director Registry Apr 19, 2001 Resignation of one Director (a man) Registry Apr 19, 2001 Appointment of a man as Director Registry Nov 13, 2000 Annual return Registry Nov 6, 2000 Notice of change of directors or secretaries or in their particulars Registry May 12, 2000 Notice of change of directors or secretaries or in their particulars 7071... Financials Jan 31, 2000 Annual accounts Registry Nov 30, 1999 Appointment of a director Registry Nov 30, 1999 Appointment of a director 7071... Registry Nov 25, 1999 Annual return Registry Jun 11, 1999 Company name change Registry Jun 10, 1999 Change of name certificate Financials Jan 22, 1999 Annual accounts Registry Nov 30, 1998 Annual return Registry May 7, 1998 Company name change Registry May 7, 1998 Company name change 3461... Financials Feb 10, 1998 Annual accounts Registry Nov 6, 1997 Resignation of one Nominee Secretary Registry Nov 6, 1997 Three appointments: 2 men and a person Registry Nov 2, 1997 Annual return Financials Feb 6, 1997 Annual accounts Registry Nov 21, 1996 Change in situation or address of registered office Registry Oct 15, 1996 Annual return Registry Oct 3, 1996 Director resigned, new director appointed Registry Oct 3, 1996 Director resigned, new director appointed 7071... Registry Sep 17, 1996 Director resigned, new director appointed Registry Sep 6, 1996 Director resigned, new director appointed 7071... Registry Sep 6, 1996 Director resigned, new director appointed Registry Jun 6, 1996 Director resigned, new director appointed 7071... Registry May 26, 1996 Director resigned, new director appointed Registry May 26, 1996 Director resigned, new director appointed 7071... Registry May 1, 1996 Director resigned, new director appointed Registry Apr 29, 1996 Director resigned, new director appointed 7071... Registry Apr 18, 1996 Director resigned, new director appointed Registry Jan 31, 1996 Director resigned, new director appointed 7071... Registry Jan 30, 1996 Director resigned, new director appointed Registry Jan 12, 1996 Director resigned, new director appointed 7071... Registry Dec 5, 1995 Director resigned, new director appointed Registry Nov 9, 1995 Director resigned, new director appointed 7071... Registry Oct 17, 1995 Annual return Registry Jul 18, 1995 Director resigned, new director appointed Registry Jul 18, 1995 Director resigned, new director appointed 7071... Registry Jul 11, 1995 Notice of new accounting reference date given during the course of an accounting reference period Registry Jul 6, 1995 Director resigned, new director appointed
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