CATTESHALL DEVELOPMENTS NO.1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Bona Vacantia disclaimer |
| 23/01/1423 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1323 October 2013 | REPORT OF FINAL MEETING OF CREDITORS |
| 25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM THE LODGE HOUSE HURTMORE ROAD HURTMORE SURREY GU7 2RL |
| 05/05/105 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 26/10/0926 October 2009 | ORDER OF COURT TO WIND UP |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 27/02/0927 February 2009 | SALE OF JHB HOLDINGS LTD TO D D C MOORE APPROVED 21/01/2009 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MOORE / 30/07/2008 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM THE LODGE HOUSE CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ |
| 03/07/083 July 2008 | SEC 190 OWNED SUBSIDIARY 26/03/2008 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 20/12/2007 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 20/12/2007 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 |
| 18/06/0818 June 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 |
| 13/06/0813 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | AUDITOR'S RESIGNATION |
| 10/06/0510 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: THE LODGE HOUSE CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GV7 1NJ |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0423 August 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | DEED 31/03/04 |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 15 TONGHAM ROAD RUNFOLD SURREY GU10 1PH |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED BANCOURT DEVELOPMENTS NO.1 LIMIT ED CERTIFICATE ISSUED ON 20/01/04 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 1 GUILDFORD STREET CHERTSEY SURREY KT16 9BG |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0324 June 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/06/0324 June 2003 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0328 May 2003 | Incorporation |
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