C & A PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
UNIT 2 GUARDS AVENUE, THE
VILLAGE, CATERHAM ON THE HILL
SURREY
CR3 5XL

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28/10/1428 October 2014 DECLARATION OF SOLVENCY

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28/10/1428 October 2014 SPECIAL RESOLUTION TO WIND UP

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28/10/1428 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/09/1423 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/10/1215 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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09/12/119 December 2011 30/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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01/10/101 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/11/0912 November 2009 20/09/09 NO CHANGES

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02/08/092 August 2009 30/09/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 30/09/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0729 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW DIRECTOR APPOINTED

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25/10/0625 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 COMPANY NAME CHANGED C & E PROPERTIES (SOUTH EAST) LI MITED CERTIFICATE ISSUED ON 11/10/06

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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