CAVENDISH GLEESON GUARANTEED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | APPLICATION FOR STRIKING-OFF |
| 01/03/111 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
| 04/03/104 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 5 |
| 02/02/102 February 2010 | STATEMENT BY DIRECTORS |
| 02/02/102 February 2010 | REDUCE ISSUED CAPITAL 25/01/2010 |
| 02/02/102 February 2010 | REDUCE SHARE PREM A.C TO NIL 25/01/2010 |
| 02/02/102 February 2010 | SOLVENCY STATEMENT DATED 18/01/10 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 31/12/0931 December 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/12/0931 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0931 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2009 |
| 31/12/0931 December 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
| 26/02/0826 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 05/03/075 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/03/982 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9311 February 1993 | ADOPT MEM AND ARTS 28/01/93 |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/02/9311 February 1993 | PROSPECTUS |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 11/02/9311 February 1993 | |
| 09/02/939 February 1993 | Application to commence business |
| 09/02/939 February 1993 | APPLICATION COMMENCE BUSINESS |
| 09/02/939 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/01/9318 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/9318 January 1993 | Incorporation |
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