CADAC ELECTRONICS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/103 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/0917 December 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.1 |
| 03/12/093 December 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/06/0919 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009:LIQ. CASE NO.1 |
| 23/01/0923 January 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/01/0914 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 12/12/0812 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008317,00008612 |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: ONE NEW STREET LUTON BEDFORDSHIRE LU1 5DX |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | SHARE OPTIONS GRANTED 24/03/06 |
| 30/03/0630 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0630 March 2006 | � NC 50000/100000 24/03 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/05/0131 May 2001 | CAP SUM OF 49000 17/08/00 |
| 23/08/0023 August 2000 | � NC 100/50000 17/08/00 |
| 23/08/0023 August 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0023 August 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0023 August 2000 | AUDITORS' REPORT |
| 23/08/0023 August 2000 | AUDITORS' STATEMENT |
| 23/08/0023 August 2000 | BALANCE SHEET |
| 23/08/0023 August 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 23/08/0023 August 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/0023 August 2000 | ADOPT MEM AND ARTS 17/08/00 |
| 23/08/0023 August 2000 | NC INC ALREADY ADJUSTED 17/08/00 |
| 22/08/0022 August 2000 | COMPANY NAME CHANGED CLIVE GREEN & CO. LIMITED CERTIFICATE ISSUED ON 23/08/00; RESOLUTION PASSED ON 09/08/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/07/9612 July 1996 | S386 DISP APP AUDS 31/05/96 |
| 12/07/9612 July 1996 | S252 DISP LAYING ACC 13/05/96 |
| 12/07/9612 July 1996 | S366A DISP HOLDING AGM 13/05/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 24/09/8824 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/881 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: G OFFICE CHANGED 01/08/88 SUITE II BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE |
| 01/10/871 October 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 31/08/8431 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/7831 August 1978 | MEMORANDUM OF ASSOCIATION |
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