CATFOSS BUILDING SERVICES HIRE LIMITED

Company Documents

DateDescription
01/01/141 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/131 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/10/1222 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012

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30/08/1130 August 2011 STATEMENT OF AFFAIRS/4.19

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30/08/1130 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1130 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/02/1128 February 2011 Annual return made up to 10 December 2010 with full list of shareholders

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY JOHANNES BEZUIDENHOUT

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10/08/1010 August 2010 COMPANY NAME CHANGED CATFOSS GROUP LIMITED
CERTIFICATE ISSUED ON 10/08/10

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10/08/1010 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/02/1026 February 2010 APPOINTMENT TERMINATED, SECRETARY MARK NEWBY

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26/02/1026 February 2010 SECRETARY APPOINTED JOHANNES PIETER BEZUIDENHOUT

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09/01/109 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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09/01/109 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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08/01/108 January 2010 SAIL ADDRESS CREATED

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/12/0811 December 2008 SECRETARY'S CHANGE OF PARTICULARS / MARK NEWBY / 01/06/2008

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11/12/0811 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 COMPANY NAME CHANGED CATFOSS BUILDING SERVICES (HIRE) LIMITED
CERTIFICATE ISSUED ON 04/08/08

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17/01/0817 January 2008 RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/03/0710 March 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/04/067 April 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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22/06/0422 June 2004 STRIKE-OFF ACTION DISCONTINUED

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/06/041 June 2004 FIRST GAZETTE

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01/06/041 June 2004 COMPANY NAME CHANGED
GILTS LIMITED
CERTIFICATE ISSUED ON 01/06/04

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03/01/033 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 NEW SECRETARY APPOINTED

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04/02/024 February 2002 SECRETARY RESIGNED

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10/12/0110 December 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/12/0110 December 2001 Incorporation

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