CAISTOR LTD

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 APPLICATION FOR STRIKING-OFF

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12/10/1012 October 2010 APPOINTMENT TERMINATED, DIRECTOR LODGAUT LIMITED

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12/10/1012 October 2010 APPOINTMENT TERMINATED, SECRETARY VILDBARROW LIMITED

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12/10/1012 October 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED

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12/10/1012 October 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED

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16/09/1016 September 2010 DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD

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08/07/108 July 2010 31/03/10 TOTAL EXEMPTION FULL

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25/05/1025 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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25/08/0925 August 2009 31/03/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW

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29/07/0929 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 31/03/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED

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28/12/0728 December 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 SECRETARY RESIGNED

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21/03/0721 March 2007 NEW SECRETARY APPOINTED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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28/06/0628 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 23 FULFORD CRESCENT NEW HOLLAND BARROW UPON HUMBER NORTH LINCOLNSHIRE DN19 7BH

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/07/058 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0423 November 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/06/0310 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 SHARE CERT UNREQUIRED 06/12/02

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09/01/039 January 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0212 December 2002 RE SHARE CERT 06/12/02

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 40 FARTHING AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8JX

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/07/021 July 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN

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26/06/0126 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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29/05/0129 May 2001 Incorporation

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29/05/0129 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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