CAVENDISH GLEESON SECOND 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 |
| 21/03/1121 March 2011 | Annual return made up to 3 March 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 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | 09/02/10 STATEMENT OF CAPITAL GBP 29 |
| 02/02/102 February 2010 | REDUCE ISSUED CAPITAL 25/01/2010 |
| 02/02/102 February 2010 | SOLVENCY STATEMENT DATED 18/01/10 |
| 02/02/102 February 2010 | STATEMENT BY DIRECTORS |
| 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 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 31/12/0931 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/12/0931 December 2009 | REREG PLC TO PRI; RES02 PASS DATE:19/12/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER 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 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST 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 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 03/03/07; 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 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 03/03/02; 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 |
| 04/04/014 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED |
| 05/07/975 July 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/07/963 July 1996 | |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/03/96; 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 |
| 09/03/959 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/947 December 1994 | ALTER MEM AND ARTS 25/11/94 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/03/9425 March 1994 | |
| 25/03/9425 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | PROSPECTUS |
| 22/03/9322 March 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/03/9322 March 1993 | APPLICATION COMMENCE BUSINESS |
| 22/03/9322 March 1993 | Application to commence business |
| 17/03/9317 March 1993 | PURCHASE OF PROPERTY 08/03/93 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW SECRETARY APPOINTED |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9317 March 1993 | ADOPT MEM AND ARTS 08/03/93 |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | Incorporation |
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