CADENZA GROUP PLC
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Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 |
| 21/03/1321 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 21/03/1221 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2012:LIQ. CASE NO.1 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE FINCHLEY CENTRAL LONDON N3 2HS |
| 22/09/1122 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2011:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2011:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2010:LIQ. CASE NO.1 |
| 23/03/1023 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2010:LIQ. CASE NO.1 |
| 20/03/0920 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/03/0920 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 |
| 20/03/0920 March 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/03/0917 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/03/0910 March 2009 | First Gazette |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: BARTON LODGE FARM DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RL |
| 13/01/0913 January 2009 | SECRETARY RESIGNED TOBY MILLS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: 7TH FLOOR 10 BRUTON STREET LONDON W1J 6PX |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR RESIGNED SEAN BURROUGHS |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0528 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/04 |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 21/09/0121 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0119 September 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/09/0119 September 2001 | APPLICATION COMMENCE BUSINESS |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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