CADMEGS INVESTMENT CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 4 ELM GROVE WIVENHOE COLCHESTER ESSEX CO7 9AY |
| 10/02/1410 February 2014 | DECLARATION OF SOLVENCY |
| 10/02/1410 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/02/1410 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: OAKDENE, BEACON HILL WICKHAM BISHOPS WITHAM ESSEX CM8 3EA |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | ADOPT MEM AND ARTS 29/09/95 |
| 05/10/955 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/11/945 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS; AMEND |
| 13/11/9113 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 40 KELVEDON RD WICKHAM BISHOPS WITHAM ESSEX CM8 3LZ |
| 25/03/9125 March 1991 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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