ADVANCE CAYSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1018 May 2010 | STRUCK OFF AND DISSOLVED |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEXLER / 16/03/2007 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/11/086 November 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | AUDITOR'S RESIGNATION |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0517 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RE SECTION 394 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 4 DES ROCHES SQUARE THE WEAVERS WITAN WAY WITNEY OXFORDSHIRE OX8 6BE |
| 19/04/0019 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 29/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 30/01/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 23/07/9823 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 02/02/97 |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: KIDD HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DD |
| 07/08/977 August 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 28/01/96 |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 29/01/95 |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: THE MAIN FACTORY SANDBECK WAY WETHERBY WEST YORKSHIRE LS22 7DE |
| 01/08/951 August 1995 | COMPANY NAME CHANGED FARNELL CAYSON LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 19/05/9519 May 1995 | |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | SECRETARY RESIGNED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | NC INC ALREADY ADJUSTED 13/04/95 |
| 11/05/9511 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 21/04/95 |
| 03/05/953 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | |
| 02/05/952 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9527 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/95 |
| 27/04/9527 April 1995 | £ NC 1000000/7500000 13/0 |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | AUDITOR'S RESIGNATION |
| 24/04/9524 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: FARNELL HOUSE FORGE LANE LEEDS LS12 2NE |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 |
| 28/06/9428 June 1994 | |
| 28/06/9428 June 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/93 |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | NEW DIRECTOR APPOINTED |
| 24/02/9324 February 1993 | |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 |
| 01/10/921 October 1992 | COMPANY NAME CHANGED CAYSON HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/10/92 |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 27/03/92 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 05/09/915 September 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | NEW SECRETARY APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: CROSSLEY HOUSE BELLE VUE PARK HOPWOOD LANE HALIFAX, WEST YORKSHIRE, HX1 5EB |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | |
| 16/06/9116 June 1991 | SECRETARY RESIGNED |
| 17/05/9117 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | |
| 05/02/915 February 1991 | NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9030 July 1990 | Statement of affairs |
| 30/07/9030 July 1990 | |
| 30/07/9030 July 1990 | SHARES AGREEMENT OTC |
| 19/07/9019 July 1990 | |
| 07/06/907 June 1990 | COMPANY NAME CHANGED WIDEWARD LIMITED CERTIFICATE ISSUED ON 08/06/90 |
| 05/06/905 June 1990 | ADOPT MEM AND ARTS 24/05/90 |
| 05/06/905 June 1990 | NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | £ NC 1000/1000000 17/10/89 |
| 05/01/905 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company