CADCENTRE ENGINEERING IT LIMITED

Company number 04227514 ·

Dissolved

71 filings

Date Filing
9 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
24 Oct 2023 First Gazette notice for voluntary strike-off View document
24 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Oct 2023 Application to strike the company off the register · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
3 Apr 2023 Termination of appointment of James Singer Kidd as a director on 2023-03-31 · 1 page View document
29 Mar 2023 Appointment of Mrs Martha Louise Cannon as a director on 2023-03-27 · 2 pages View document
23 Jan 2023 Appointment of Mr Peter James Hilbre Coveney as a director on 2023-01-18 · 2 pages View document
11 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 1 page View document
1 Nov 2021 Termination of appointment of Claire Denton as a secretary on 2021-11-01 · 1 page View document
14 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 1 page View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONGDON View document
3 Jan 2017 DIRECTOR APPOINTED MR DAVID MATHEW WARD View document
6 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
28 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
12 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Jul 2015 APPOINTMENT TERMINATED, SECRETARY DAVID WARD View document
28 Jul 2015 SECRETARY APPOINTED MRS CLAIRE DENTON View document
23 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
13 Jan 2015 SECRETARY APPOINTED MR DAVID MATHEW WARD View document
12 Jan 2015 APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Dec 2014 APPOINTMENT TERMINATED, SECRETARY HELEN PATRICIA BARRETT-HAGUE View document
25 Jul 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONGDON / 01/01/2014 View document
24 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
11 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
5 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
8 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
8 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SINGER KIDD / 08/03/2012 View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
6 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
7 Jan 2011 SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE View document
7 Jan 2011 DIRECTOR APPOINTED PAUL RONALD TAYLOR View document
7 Jan 2011 DIRECTOR APPOINTED MR JAMES SINGER KIDD View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR View document
7 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR View document
3 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
3 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
31 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
20 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
3 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
6 Sep 2002 COMPANY NAME CHANGED AVEVA ENGINEERING IT LIMITED CERTIFICATE ISSUED ON 06/09/02 View document
21 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
15 Jun 2002 SECRETARY RESIGNED View document
15 Jun 2002 DIRECTOR RESIGNED View document
28 May 2002 REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH View document
28 May 2002 NEW DIRECTOR APPOINTED View document
28 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 May 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
3 Oct 2001 COMPANY NAME CHANGED M&R 832 LIMITED CERTIFICATE ISSUED ON 03/10/01 View document
1 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document