CADALEC LTD.

Company number 02437407 ·

Dissolved

91 filings

Date Filing
19 Nov 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Aug 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2013 APPLICATION FOR STRIKING-OFF View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Mar 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012 View document
5 Dec 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
24 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Oct 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Oct 2010 Annual return made up to 19 October 2010 with full list of shareholders · 6 pages View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 · 8 pages View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JONES / 19/10/2009 View document
5 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL CHRISTINA JONES / 19/10/2009 View document
21 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
22 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
17 Nov 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
20 Jan 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THREE BOUNDARIES FARM, COVENTRY ROAD, CROFT LEICESTER LE9 3GP View document
19 Jan 2006 DIRECTOR RESIGNED View document
19 Jan 2006 DIRECTOR RESIGNED View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
3 Nov 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 14 LUTTERWORTH ROAD BLABY LEICESTERSHIRE LE8 4DR View document
8 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
21 Dec 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
26 Oct 2004 SECRETARY RESIGNED View document
26 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
14 Nov 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
3 Apr 2003 � IC 1800/1218 30/01/03 � SR 582@1=582 View document
20 Feb 2003 DIRECTOR RESIGNED View document
8 Feb 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
1 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
18 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
26 Oct 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
1 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
6 Dec 1999 RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1999 ADOPT MEM AND ARTS 24/09/99 View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Nov 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
15 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Nov 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
23 Jul 1997 REGISTERED OFFICE CHANGED ON 23/07/97 FROM: MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU View document
23 Jul 1997 NEW DIRECTOR APPOINTED View document
8 Nov 1996 RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS View document
18 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 Apr 1996 � NC 200/10100 04/03/96 View document
2 Apr 1996 NC INC ALREADY ADJUSTED 04/03/96 View document
25 Mar 1996 288 View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Mar 1996 288 View document
24 Oct 1995 RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 1995 363S View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
18 Jan 1995 NC INC ALREADY ADJUSTED 14/06/94 View document
18 Jan 1995 � NC 100/200 14/06/94 View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View document
20 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
20 Dec 1994 288 View document
20 Dec 1994 NEW DIRECTOR APPOINTED View document
20 Dec 1994 288 View document
14 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
13 Mar 1994 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1994 363S View document
15 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 View document
2 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
1 Nov 1992 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS View document
1 Nov 1992 363S View document
4 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
25 Oct 1991 363B View document
25 Oct 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS View document
3 Jun 1991 363A View document
3 Jun 1991 RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS View document
3 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
7 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
30 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document