CADAVON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/143 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH, HANTS GU14 6YU |
| 06/08/136 August 2013 | DECLARATION OF SOLVENCY |
| 06/08/136 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/136 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/06/113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/113 June 2011 | ADOPT ARTICLES 16/05/2011 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BRENT / 27/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENT / 12/03/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | S366A DISP HOLDING AGM 12/07/01 |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | DIRECTOR RESIGNED |
| 02/09/962 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9625 May 1996 | APPOINTMENT OF AUDITORS 01/05/96 |
| 19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 12/03/95; 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 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 11 STRAND LONDON WC2N 5JT |
| 13/08/9213 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9223 March 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 12/03/91; CHANGE OF MEMBERS |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/906 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9022 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | NC INC ALREADY ADJUSTED |
| 14/11/8814 November 1988 | ﾽ NC 5000/100000 04/10 |
| 07/11/887 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED HAWKER SIDDELEY AVIATION LEASING LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 25/05/8825 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 100 PALL MALL LONDON SW1Y 5HR |
| 15/07/8615 July 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 15/12/8515 December 1985 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
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