C V C (CARDIFF) LIMITED
Company Documents
Date | Description |
---|---|
03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/10/1422 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
01/11/131 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
07/11/127 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WILLIAMS |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILLIAMS |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WILLIAMS |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH WILLIAMS |
06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM HADFIELD HOUSE HADFIELD ROAD CARDIFF CF11 8AQ |
26/10/1126 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMIE STUART WILLIAMS |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR ANDREW PRICE WILLIAMS |
22/11/1022 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
02/11/102 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
26/10/0926 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PRICE WILLIAMS / 01/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN WILLIAMS / 01/10/2009 |
06/11/086 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
27/10/0727 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
07/11/067 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
20/10/0520 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
18/10/0318 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
31/10/0231 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
22/12/0022 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
09/11/009 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
08/02/008 February 2000 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
19/10/9819 October 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
20/12/9620 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
20/10/9620 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
12/10/9512 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
11/10/9411 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
27/01/9427 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/01/9427 January 1994 | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
06/09/936 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
06/09/936 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
25/02/9325 February 1993 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
25/02/9325 February 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
12/08/9212 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
27/01/9227 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
26/03/9126 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
17/03/9117 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
18/10/8918 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
18/10/8918 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
25/01/8925 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 031188 |
25/01/8925 January 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
11/05/8811 May 1988 | WD 06/04/88 PD 22/03/88--------- � SI 2@1 |
02/10/872 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/09/8710 September 1987 | REGISTERED OFFICE CHANGED ON 10/09/87 FROM: 2 BACHES STREET LONDON N1 6UB |
25/08/8725 August 1987 | ALTER MEM AND ARTS 300787 |
20/08/8720 August 1987 | COMPANY NAME CHANGED HIVEOVER LIMITED CERTIFICATE ISSUED ON 11/08/87 |
03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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