CAVANAGH GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 01/08/141 August 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | DECLARATION OF SOLVENCY |
| 31/07/1431 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/07/1431 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013 |
| 29/07/1329 July 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 0.01 |
| 29/07/1329 July 2013 | REDUCE ISSUED CAPITAL 26/07/2013 |
| 29/07/1329 July 2013 | SOLVENCY STATEMENT DATED 26/07/13 |
| 29/05/1329 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 12/06/1212 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JT |
| 22/08/1122 August 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/08/1122 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1122 August 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/08/1122 August 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/08/1122 August 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2011 |
| 16/08/1116 August 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HENSON |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HENSON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR STEVEN PAUL MENDEL |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMMINS |
| 10/06/1110 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH |
| 09/05/119 May 2011 | APPROVAL OF SHARES 03/05/2011 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/083 July 2008 | ORDER OF COURT - CANCELLATION OF SHARE PREMIUM ACCOUNT |
| 23/06/0823 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR NEILL HAVERLAND MILLARD |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | SHARES AGREEMENT OTC |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS |
| 04/10/044 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | PROSPECTUS |
| 04/10/014 October 2001 | � NC 1000/500000 17/09/01 |
| 04/10/014 October 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02 |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 17/09/01 |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/014 October 2001 | SUB DIVISION OF SHARES 17/09/01 |
| 04/10/014 October 2001 | S-DIV 17/09/01 |
| 02/10/012 October 2001 | AUDITORS REPORT FOR REREG |
| 28/09/0128 September 2001 | AUDITORS' STATEMENT |
| 28/09/0128 September 2001 | BALANCE SHEET |
| 28/09/0128 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/0128 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/0128 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/09/0128 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0128 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0128 September 2001 | REREG PRI-PLC 25/09/01 |
| 15/08/0115 August 2001 | COMPANY NAME CHANGED BROOMCO (2574) LIMITED CERTIFICATE ISSUED ON 15/08/01 |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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