CADEX UTILITIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/04/2512 April 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 16/07/2416 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-16 |
| 01/07/241 July 2024 | Registered office address changed from 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 20/04/2320 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 15/04/2315 April 2023 | Termination of appointment of Wayne Christopher Whitehouse as a director on 2023-04-05 |
| 15/04/2315 April 2023 | Termination of appointment of Dean Anthony Cain as a director on 2023-04-05 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Registered office address changed from Unit 1 Gunby Hill Netherseal Swadlincote Derbyshire DE12 8AS England to 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-02-23 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Statement of affairs |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/05/2131 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER WHITEHOUSE / 17/03/2021 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/08/2030 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER WHITEHOUSE / 01/05/2020 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/03/1919 March 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 19/12/1719 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 150.00 |
| 13/12/1713 December 2017 | ADOPT ARTICLES 29/11/2017 |
| 07/12/177 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY CAIN / 29/11/2017 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR GARY RICHARD PARFREY |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER WHITEHOUSE / 29/11/2017 |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY RICHARD PARFREY |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM THE CROWN BUILDINGS WATLING STREET BREWOOD STAFFORD ST19 9LL |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/10/1518 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET GEORGE |
| 17/04/1517 April 2015 | TERMINATE SEC APPOINTMENT |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066757250001 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRIE GEORGE |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER WHITEHOUSE |
| 17/11/1417 November 2014 | 18/08/14 NO CHANGES AMEND |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET IRENE GEORGE / 12/11/2014 |
| 09/10/149 October 2014 | 18/08/14 NO CHANGES |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, OFFICE 36 STAFFORD BUSINESS VILLAGE STAFFORDSHIRE TECHNOLOGY PARK, DYSON WAY, STAFFORD, STAFFORDSHIRE, ST18 0TW |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED DEAN ANTHONY CAIN |
| 27/06/1427 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM, BARN 2 CENTRAL COURT YARD DUNSTON BUSINESS VILLAGE, STAFFORD ROAD DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB |
| 19/09/1319 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED BARRIE KEVIN GEORGE |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, BARN 3 OFFICE 1B - 1C DUNSTON BUSINESS, VILLAGE STAFFORD ROAD DUNSTON, STAFFORD, STAFFORDSHIRE, ST18 9AB |
| 18/12/1218 December 2012 | COMPANY NAME CHANGED GEOMA SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/12 |
| 18/12/1218 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1224 September 2012 | 18/08/12 NO CHANGES |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/12/101 December 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 788 - 790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 05/11/095 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET IRENE GEORGE / 01/08/2009 |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CADEX UTILITIES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company