CATOR HAWKINS LIMITED

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Company Documents

DateDescription
04/03/144 March 2014 STRUCK OFF AND DISSOLVED

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19/11/1319 November 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/10/1229 October 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/09/114 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY LINDA JERMY

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11/07/1111 July 2011 REGISTERED OFFICE CHANGED ON 11/07/2011 FROM THE HENSERSON BUSINESS CENTRE 51, IVY ROAD NORWICH NORFOLK NR5 8BF UK

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA JOAN JERMY / 26/07/2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY JERMY / 26/07/2010

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30/07/1030 July 2010 Annual return made up to 26 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE WALKER / 26/07/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/10/0912 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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09/07/099 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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22/08/0822 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: 232A FAKENHAM ROAD TAVERHAM NORWICH NORFOLK NR8 6QW

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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11/09/0711 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/09/0622 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 28 CHEYNEY AVENUE SALHOUSE NORWICH NR13 6RJ

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 COMPANY NAME CHANGED CATER HAWKINS LIMITED CERTIFICATE ISSUED ON 18/08/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: SUITE 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS

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09/08/059 August 2005 DIRECTOR RESIGNED

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26/07/0526 July 2005 Incorporation

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26/07/0526 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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