CADBURY DEVELOPMENTS LTD

Company Documents

DateDescription
05/12/135 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2013

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12/10/1212 October 2012 STATEMENT OF AFFAIRS/4.19

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12/10/1212 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/10/1212 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
17 BRAMLEY ORCHARD
BUSHBY
LEICESTER
LE7 9RU
UNITED KINGDOM

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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26/08/1026 August 2010 Annual return made up to 27 April 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CADDEN / 01/10/2009

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/06/0917 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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13/05/0813 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM 17 BRAMLEY ORCHARD BUSHBY LEICESTER LE7 9RU UNITED KINGDOM

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM UNIT 1 5/6 SELBURY DRIVE OADBY INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE2 5NG

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/02/0815 February 2008 DIRECTOR RESIGNED

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: G OFFICE CHANGED 04/05/07 WEST WARD HOUSE GLEBELAND ROAD CAMBERLEY SURREY GU15 3DB

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24/08/0624 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 VENTURE COURT, 2 DEBDALE ROAD WELLINGBOROUGH NORTHANTS NN8 5AA

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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