CAISTOR LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LODGAUT LIMITED |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY VILDBARROW LIMITED |
12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
12/10/1012 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
16/09/1016 September 2010 | DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD |
08/07/108 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
25/05/1025 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
29/07/0929 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
05/12/085 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
01/12/081 December 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
28/12/0728 December 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
21/03/0721 March 2007 | SECRETARY RESIGNED |
21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
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 |
18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
08/07/058 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | SHARE CERT UNREQUIRED 06/12/02 |
09/01/039 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/0212 December 2002 | RE SHARE CERT 06/12/02 |
18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 40 FARTHING AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN15 8JX |
22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/07/021 July 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
29/05/0129 May 2001 | Incorporation |
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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