CADORO RETAIL PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1010 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1010 February 2010 | REPORT OF FINAL MEETING OF CREDITORS |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 2ND FLOOR ST GEORGES COURT 1 ALBION STREET HOCKLEY BIRMINGHAM B1 3AH |
| 07/06/067 June 2006 | APPOINTMENT OF LIQUIDATOR |
| 30/03/0630 March 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 12/09/0512 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2ND FLOOR SAINT GEORGES COURT 1 ALBION STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B1 3AH |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 29/05/0329 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS; AMEND |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS; AMEND |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: SUITE G 2ND FLOOR ST GEORGES COURT 1 ALBION STREET BIRMINGHAM WEST MIDLANDS B1 3AH |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 205 NEW JOHN ST WEST HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3TZ |
| 25/05/0025 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 09/09/999 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/08/981 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | COMPANY NAME CHANGED CAPOLITO ROMA GROUP PUBLIC LIMIT ED COMPANY CERTIFICATE ISSUED ON 06/07/98 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX |
| 30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9629 September 1996 | SHARES AGREEMENT OTC |
| 26/09/9626 September 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: THE COUNTING HOUSE 61 CHARLOTTE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 214-224 BARR STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B19 3AG |
| 29/07/9629 July 1996 | PROSPECTUS |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | AMENDING CERT 7 - NAME CORRECTED |
| 22/07/9622 July 1996 | S-DIV 16/07/96 |
| 17/07/9617 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9617 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9617 July 1996 | AUDITORS' REPORT |
| 17/07/9617 July 1996 | AUDITORS' STATEMENT |
| 17/07/9617 July 1996 | BALANCE SHEET |
| 17/07/9617 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/9617 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 16/07/95 |
| 17/07/9617 July 1996 | ADOPT MEM AND ARTS 16/07/96 |
| 17/07/9617 July 1996 | REREGISTRATION PRI-PLC 16/07/96 |
| 17/07/9617 July 1996 | £ NC 1000/320000 16/07 |
| 17/07/9617 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 17/07/9617 July 1996 | RE 16/07/96 |
| 03/06/963 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | |
| 31/05/9531 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | SECRETARY RESIGNED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 16/08/9416 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | Incorporation |
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