CONTRACT APPLIANCE DISTRIBUTION LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1019 June 2010 VOLUNTARY STRIKE OFF SUSPENDED

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 APPLICATION FOR STRIKING-OFF

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARRITT

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17/09/0917 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR APPOINTED NIGEL ANTHONY DRYLAND

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 SECRETARY RESIGNED DEBRA MILLS

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13/01/0913 January 2009 SECRETARY APPOINTED SUZANNE RUTH BAKER

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19/09/0819 September 2008 DIRECTOR'S PARTICULARS STEVEN MARRITT

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19/09/0819 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 S80A AUTH TO ALLOT SEC 26/01/06 S366A DISP HOLDING AGM 26/01/06 S252 DISP LAYING ACC 26/01/06 S386 DISP APP AUDS 26/01/06

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 LOCATION OF REGISTER OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/09/047 September 2004 DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/037 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/10/0217 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/9918 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/99

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09/04/999 April 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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12/11/9812 November 1998 REGISTERED OFFICE CHANGED ON 12/11/98 FROM: UNIT 1 WHITE GATES GRIGG LANE HEADCORN ASHFORD KENT TN27 9LU

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12/11/9812 November 1998 NEW SECRETARY APPOINTED

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16/10/9816 October 1998 DIRECTOR RESIGNED

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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16/10/9816 October 1998 SECRETARY RESIGNED

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09/10/989 October 1998 Incorporation

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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