CAMBRIDGE EXPORT N0 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 11/04/2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: GRANDVIEW, NORTH RIGTON, LEEDS. LS17 0DW |
| 13/02/0413 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | COMPANY NAME CHANGED B.S.I.A. LIMITED CERTIFICATE ISSUED ON 27/03/00 |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | VARYING SHARE RIGHTS AND NAMES 27/03/98 |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | £ NC 210000/1000000 31/0 |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 31/03/96 |
| 07/02/977 February 1997 | £ NC 10000/210000 31/03 |
| 04/02/974 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | |
| 23/03/9523 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9318 August 1993 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 04/03/914 March 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 69-75 THORPE ROAD, NORWICH NR1 1HY |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: UNIT 252 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 4WE |
| 07/02/907 February 1990 | RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 69/76 THORPE ROAD NORWICH NR1 1HY |
| 18/02/8918 February 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 22/11/8822 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | WD 17/10/88 AD 23/09/88--------- £ SI 9998@1=9998 £ IC 2/10000 |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | VARYING SHARE RIGHTS AND NAMES 23/09/88 |
| 17/10/8817 October 1988 | NC INC ALREADY ADJUSTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 15 GROVE PLACE BEDFORD MK40 3JS |
| 30/09/8830 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8724 August 1987 | Memorandum and Articles of Association |
| 24/08/8724 August 1987 | Resolutions |
| 24/08/8724 August 1987 | ALTER MEM AND ARTS 020787 |
| 24/08/8724 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8721 July 1987 | COMPANY NAME CHANGED BANSOL LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 02/07/872 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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