CADSCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/12/242 December 2024 | Final Gazette dissolved following liquidation |
| 02/09/242 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/11/2314 November 2023 | Liquidators' statement of receipts and payments to 2023-09-20 |
| 13/02/2313 February 2023 | Registered office address changed from C/O Leoanrd Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-02-13 |
| 19/01/2219 January 2022 | Appointment of a voluntary liquidator |
| 14/01/2214 January 2022 | Removal of liquidator by court order |
| 01/11/211 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | Registered office address changed from Carlton House Lightfoot Street Hoole Chester CH2 3AD England to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2021-10-01 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Statement of affairs |
| 01/10/211 October 2021 | Resolutions |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/05/2029 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074866420002 |
| 07/08/197 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 04/06/184 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 15 TELFORD COURT CHESTER GATES DUNKIRK LEA CHESTER CH1 6LT |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BUCHANAN / 19/10/2017 |
| 05/07/175 July 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LIMITED / 01/07/2017 |
| 28/03/1728 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/01/1627 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 1 HUNTERS WALK, CANAL STREET CHESTER CHESHIRE CH1 4EB |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES BUCHANAN / 10/12/2014 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074866420001 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/09/1319 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 180270 |
| 16/08/1316 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 180255.00 |
| 19/06/1319 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 169155 |
| 22/04/1322 April 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 166155.00 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RHOADES |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 161155.00 |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MATRIX MODEL RS LIMITED / 01/06/2011 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 134155 |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM THE HEATH BUSINESS PARK RUNCORN CHESHIRE WA7 4QX ENGLAND |
| 16/02/1216 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 123155.00 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND |
| 03/01/123 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 93155 |
| 13/10/1113 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 80640.00 |
| 12/07/1112 July 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 45240.00 |
| 23/06/1123 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 239.00 |
| 11/02/1111 February 2011 | SUB-DIVISION 31/01/11 |
| 11/02/1111 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/119 February 2011 | ADOPT MEM AND ARTS 27/01/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED ANTHONY RHOADES |
| 02/02/112 February 2011 | CORPORATE DIRECTOR APPOINTED THE MATRIX MODEL RS LIMITED |
| 10/01/1110 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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