GTS CADBUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1827 March 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/12/1728 December 2017 | APPLICATION FOR STRIKING-OFF |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHAPMAN / 07/06/2016 |
| 24/06/1624 June 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 1000 |
| 24/06/1624 June 2016 | STATEMENT BY DIRECTORS |
| 24/06/1624 June 2016 | SOLVENCY STATEMENT DATED 07/06/16 |
| 24/06/1624 June 2016 | CANCEL SHARE PREMIUM ACCOUNT 07/06/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ UNITED KINGDOM |
| 01/07/111 July 2011 | SECRETARY APPOINTED MRS STEPHANIE CHAPMAN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CHAPMAN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFFORD |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM WOODBROOK HOUSE 30 BRIDGE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1NH |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/11/974 November 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/09/9416 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED CADBUILD LIMITED CERTIFICATE ISSUED ON 11/07/94; RESOLUTION PASSED ON 10/06/94 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | REGISTERED OFFICE CHANGED ON 06/07/94 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICS, LE12 9RG |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | AUDITOR'S RESIGNATION |
| 09/01/949 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | SHARES AGREEMENT OTC |
| 11/10/9011 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/08/9023 August 1990 | AUDITOR'S RESIGNATION |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/02/9021 February 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | NC INC ALREADY ADJUSTED 24/01/90 |
| 13/02/9013 February 1990 | � NC 100/1000 24/01/9 |
| 23/10/8923 October 1989 | ADOPT MEM AND ARTS 120689 |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: G OFFICE CHANGED 19/12/88 MOOR HOUSE LONDON WALL LONDON EC 2Y5 |
| 31/05/8831 May 1988 | COMPANY NAME CHANGED MANNAR LIMITED CERTIFICATE ISSUED ON 01/06/88 |
| 26/04/8826 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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