STAGECOACH IN THE FENS LIMITED
Company Documents
Date | Description |
---|---|
03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
03/12/133 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/11/1322 November 2013 | APPLICATION FOR STRIKING-OFF |
15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WARNEFORD |
20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
06/12/116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
14/12/1014 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CAMPBELL / 11/05/2010 |
14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009 |
09/12/099 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009 |
09/06/099 June 2009 | SECRETARY RESIGNED ALAN WHITNALL |
09/06/099 June 2009 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
10/12/0810 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
08/12/088 December 2008 | DIRECTOR'S PARTICULARS ANDREW CAMPBELL |
26/11/0826 November 2008 | CURREXT FROM 31/12/2008 TO 30/04/2009 |
15/07/0815 July 2008 | DIRECTOR'S PARTICULARS COLIN BROWN |
23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
09/06/089 June 2008 | DIRECTOR APPOINTED ANDREW CAMPBELL |
15/05/0815 May 2008 | COMPANY NAME CHANGED CAVALIER CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/05/08 |
13/05/0813 May 2008 | DIRECTOR RESIGNED DENNIS UPTON |
13/05/0813 May 2008 | SECRETARY RESIGNED SHIRLEY UPTON |
13/05/0813 May 2008 | DIRECTOR RESIGNED CHRISTOPHER BOOR |
13/05/0813 May 2008 | DIRECTOR APPOINTED COLIN BROWN |
13/05/0813 May 2008 | SECRETARY APPOINTED ALAN LEONARD WHITNALL |
13/05/0813 May 2008 | DIRECTOR APPOINTED LESLIE BRIAN WARNEFORD |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 9/10 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
29/11/0729 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/02/078 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
28/02/0628 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 17/06/05 |
13/07/0513 July 2005 | � NC 1000/101000 17/06 |
13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/06/047 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
12/12/0312 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/11/0327 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/12/0113 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
29/01/0129 January 2001 | ALTER MEMORANDUM 24/01/01 |
13/12/0013 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/01/0031 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
31/12/9831 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/12/9715 December 1997 | SECRETARY RESIGNED |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
05/12/975 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/12/975 December 1997 | Incorporation |
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