THE CAD BUREAU LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1814 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/181 August 2018 APPLICATION FOR STRIKING-OFF

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13/06/1813 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAXTON / 12/06/2018

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13/06/1813 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAXTON / 12/06/2018

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27/04/1827 April 2018 31/08/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
CHASE HOUSE
THE CHASE
BLOFIELD NORWICH
NORFOLK
NR13 4LN

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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09/04/149 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/05/132 May 2013 31/08/12 TOTAL EXEMPTION FULL

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08/04/138 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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25/04/1225 April 2012 31/08/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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17/05/1117 May 2011 31/08/10 TOTAL EXEMPTION FULL

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07/04/117 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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01/06/101 June 2010 31/08/09 TOTAL EXEMPTION FULL

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08/04/108 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL CLAXTON / 07/04/2010

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22/04/0922 April 2009 31/08/08 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/08/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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04/06/074 June 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/04/0620 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0517 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/0522 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/04/0416 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 DIRECTOR RESIGNED

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15/06/0315 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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17/04/0317 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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18/04/0218 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/05/0122 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/08/00

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15/05/0015 May 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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26/05/9926 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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15/04/9815 April 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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16/04/9716 April 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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30/04/9630 April 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: G OFFICE CHANGED 14/04/96 13/14 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2QX

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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10/04/9510 April 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/04/9510 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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