CADAC ELECTRONICS PLC
Company number 01389378 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 Dec 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:LIQ. CASE NO.1 | View document |
| 3 Dec 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 19 Jun 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2009:LIQ. CASE NO.1 | View document |
| 23 Jan 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Jan 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 | View document |
| 12 Dec 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008317,00008612 | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: ONE NEW STREET LUTON BEDFORDSHIRE LU1 5DX | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2006 | SHARE OPTIONS GRANTED 24/03/06 | View document |
| 30 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2006 | � NC 50000/100000 24/03 | View document |
| 30 Mar 2006 | SECRETARY RESIGNED | View document |
| 30 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 24/03/06 | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 May 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | CAP SUM OF 49000 17/08/00 | View document |
| 23 Aug 2000 | � NC 100/50000 17/08/00 | View document |
| 23 Aug 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Aug 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Aug 2000 | AUDITORS' REPORT | View document |
| 23 Aug 2000 | AUDITORS' STATEMENT | View document |
| 23 Aug 2000 | BALANCE SHEET | View document |
| 23 Aug 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 Aug 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2000 | ADOPT MEM AND ARTS 17/08/00 | View document |
| 23 Aug 2000 | NC INC ALREADY ADJUSTED 17/08/00 | View document |
| 22 Aug 2000 | COMPANY NAME CHANGED CLIVE GREEN & CO. LIMITED CERTIFICATE ISSUED ON 23/08/00; RESOLUTION PASSED ON 09/08/00 | View document |
| 7 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 Jul 1996 | S386 DISP APP AUDS 31/05/96 | View document |
| 12 Jul 1996 | S252 DISP LAYING ACC 13/05/96 | View document |
| 12 Jul 1996 | S366A DISP HOLDING AGM 13/05/96 | View document |
| 31 May 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 28 Jul 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1994 | 363S | View document |
| 1 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jun 1993 | 363S | View document |
| 3 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 15 Jun 1992 | 363S | View document |
| 15 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 Jun 1991 | 363B | View document |
| 15 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Sep 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS | View document |
| 24 Sep 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Aug 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: G OFFICE CHANGED 01/08/88 SUITE II BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE | View document |
| 1 Oct 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 31 Jul 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 31 Aug 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1978 | MEMORANDUM OF ASSOCIATION | View document |