C.A.D. CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/09/1219 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/06/1219 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/06/1219 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011 |
| 08/03/118 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2011 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP |
| 17/03/1017 March 2010 | DECLARATION OF SOLVENCY |
| 17/03/1017 March 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/03/1017 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CONRAD HEAP |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED AON ALEXANDER HOWDEN LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/09/0327 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 18/08/9918 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 23/07/9923 July 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | COMPANY NAME CHANGED HRGM 1989 LIMITED CERTIFICATE ISSUED ON 03/02/97 |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | |
| 14/11/9514 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/10/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | SECRETARY RESIGNED |
| 18/11/9418 November 1994 | NEW SECRETARY APPOINTED |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | |
| 17/06/9417 June 1994 | RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 02/03/922 March 1992 | |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/07/9119 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | 252/366A 16/10/90 |
| 06/07/906 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/09/8913 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 080889 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | |
| 13/01/8913 January 1989 | |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED EDWARD LUMLEY & SONS,LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: LUMLEY HOUSE, 42/51 ST. MARY AXE, LONDON EC3 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | AUDITOR'S RESIGNATION |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8714 October 1987 | SECRETARY RESIGNED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | NEW DIRECTOR APPOINTED |
| 06/09/876 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/05/8721 May 1987 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED |
| 07/08/867 August 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | DIRECTOR RESIGNED |
| 01/09/831 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
More Company Information
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