CADLEY DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 1ST FLOOR GIBRALTAR HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WE |
| 24/04/1324 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 24/04/1324 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1324 April 2013 | DECLARATION OF SOLVENCY |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/01/1310 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/02/126 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MINNS / 01/12/2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM BERMUDA HOUSE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/01/1110 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BARLOW / 17/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINNS / 17/12/2009 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MINNS / 12/09/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MINNS / 12/09/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED SARAH MINNS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY DOREEN SILVER |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 04/02/044 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 04/03/02 |
| 24/10/0324 October 2003 | NC INC ALREADY ADJUSTED 04/03/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 06/01/976 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/09/9514 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE 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 |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/09/9413 September 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: G OFFICE CHANGED 04/02/93 23 BRIDGE STREET BURTON ON TRENT STAFFS DE14 1TB |
| 22/12/9222 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/09/9024 September 1990 | ALTER MEM AND ARTS 04/09/90 |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED STEELSTOCK (BURTON ON TRENT) LIM ITED CERTIFICATE ISSUED ON 24/09/90 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 04/03/884 March 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 01/04/811 April 1981 | NEW SECRETARY APPOINTED |
| 27/01/8127 January 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8127 January 1981 | CERTIFICATE OF INCORPORATION |
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