STUART CALDICOTT LIMITED

Company Documents

DateDescription
30/08/1130 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/05/1117 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/115 May 2011 APPLICATION FOR STRIKING-OFF

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01/04/101 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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03/03/103 March 2010 30/09/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 30/09/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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16/10/0716 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/11/067 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 S386 DISP APP AUDS 12/11/03

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 S366A DISP HOLDING AGM 12/11/03

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14/10/0314 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/032 October 2003 Incorporation

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