CALDICOT FLEET MAINTENANCE RECOVERY LTD.
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Notice of move from Administration to Dissolution |
| 29/05/2429 May 2024 | Administrator's progress report |
| 26/11/2326 November 2023 | Administrator's progress report |
| 26/09/2326 September 2023 | Notice of extension of period of Administration |
| 08/08/238 August 2023 | Satisfaction of charge 037415270003 in full |
| 01/06/231 June 2023 | Administrator's progress report |
| 25/01/2325 January 2023 | Statement of affairs with form AM02SOA |
| 16/12/2216 December 2022 | Notice of deemed approval of proposals |
| 21/11/2221 November 2022 | Statement of administrator's proposal |
| 18/11/2218 November 2022 | Registered office address changed from Unit 9 Castle Way Severn Bridge Indust Portskewett Caldicot Gwent NP26 5PR to 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2022-11-18 |
| 16/11/2216 November 2022 | Appointment of an administrator |
| 27/10/2227 October 2022 | Director's details changed for Mr Gavin Edwards on 2022-10-27 |
| 27/10/2227 October 2022 | Secretary's details changed for Mr Gavin Edwards on 2022-10-27 |
| 27/10/2227 October 2022 | Director's details changed for Mr Kevin Hughes on 2022-10-27 |
| 26/10/2226 October 2022 | Director's details changed for Mr Howard John Edwards on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Carl Edwards on 2022-10-26 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with updates |
| 24/11/2124 November 2021 | Cessation of Paul John Griffiths as a person with significant control on 2021-10-06 |
| 24/11/2124 November 2021 | Notification of Caldicot Group Limited as a person with significant control on 2021-10-06 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Paul John Griffiths as a director on 2021-11-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR CARL EDWARDS |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037415270004 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037415270003 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN EDWARDS / 14/03/2018 |
| 26/01/1826 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037415270002 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037415270001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GRIFFITHS / 22/03/2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR KEVIN HUGHES |
| 01/04/161 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/06/1530 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1530 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1530 June 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/03/1526 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY HOWARD EDWARDS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR GAVIN EDWARDS |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR GAVIN EDWARDS |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037415270001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 31/08/1231 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN EDWARDS / 21/03/2012 |
| 21/03/1221 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN EDWARDS / 21/03/2012 |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 18/05/1018 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/05/1018 May 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/02/2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM UNIT 8A CASTLE WAY SEVERN BRIDGE INDUST PORTSKEWETT CALDICOT GWENT NP26 5PR |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0714 August 2007 | £ IC 3/2 25/06/07 £ SR 1@1=1 |
| 04/07/074 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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