CARA-TEK LEISURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1313 March 2013 | APPLICATION FOR STRIKING-OFF |
| 03/09/123 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 3 RANDLE ROAD STOCKINGFORD NUNEATON WARWICKSHIRE CV10 8HR |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MULLINEAUX / 08/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GLOVER / 08/08/2010 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/09/0713 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 289 GOODYERS END LANE BEDWORTH WARWICKSHIRE CV12 0HX |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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