CASECT LIMITED

Company number 03876999 · Monitor this company

Dissolved

79 filings

Date	Filing
26 Nov 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Nov 2013	APPLICATION FOR STRIKING-OFF	View document
31 Aug 2013	Annual accounts, small company total exemption, made up to 30 November 2012	View document
30 Nov 2012	Annual accounts for the year ending 30 November 2012	View accounts
23 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
31 Aug 2012	Annual accounts, small company total exemption, made up to 30 November 2011	View document
1 Feb 2012	Annual return made up to 15 November 2011 with full list of shareholders	View document
1 Sep 2011	Annual accounts, small company total exemption, made up to 30 November 2010	View document
3 Feb 2011	Annual return made up to 15 November 2010 with full list of shareholders	View document
30 Sep 2010	Annual accounts, small company total exemption, made up to 30 November 2009	View document
12 Feb 2010	Annual return made up to 15 November 2009 with full list of shareholders	View document
12 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SITTINGBOURNE ACCOUNTANCY SERVICES LIMITED / 01/10/2009	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN LAWRENCE COLLINS / 01/10/2009	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES DESMOND DESFORGES / 01/10/2009	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ERNEST FRYE / 01/10/2009	View document
1 Oct 2009	Annual accounts, small company total exemption, made up to 30 November 2008	View document
24 Jun 2009	DISS40 (DISS40(SOAD))	View document
23 Jun 2009	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
23 Jun 2009	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM · C/O SAS LTD · 940 CORNFIRTH DRIVE · KENT SCIENCE PARK · SITTINGBOURNE · ME9 8PX	View document
10 Jun 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
19 May 2009	FIRST GAZETTE	View document
1 Oct 2008	Annual accounts, small company total exemption, made up to 30 November 2007	View document
10 Sep 2008	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	View document
23 Apr 2008	SECRETARY APPOINTED SITTINGBOURNE ACCOUNTANCY SERVICES LIMITED	View document
13 Nov 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · HIGH TREES · TEMPLEWOOD LANE STOKE POGES · SLOUGH · BUCKINGHAMSHIRE SL2 3HW	View document
13 Nov 2007	SECRETARY RESIGNED	View document
13 Nov 2007	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: · 21 WILSON STREET · LONDON · EC2M 2TD	View document
13 Nov 2007	SECRETARY RESIGNED	View document
23 Oct 2007	DIRECTOR RESIGNED	View document
30 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	View document
19 Dec 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
6 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	View document
21 Feb 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04	View document
2 Feb 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
26 Jan 2006	DIRECTOR RESIGNED	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	NEW DIRECTOR APPOINTED	View document
29 Mar 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03	View document
17 Jan 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
17 Jan 2004	363S	View document
17 Jan 2004	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
5 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Nov 2003	S-DIV · 17/10/03	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
10 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02	View document
30 Sep 2003	NEW SECRETARY APPOINTED	View document
30 Sep 2003	REGISTERED OFFICE CHANGED ON 30/09/03 FROM: · 90 FETTER LANE · LONDON · EC4A 1JP	View document
30 Sep 2003	SECRETARY RESIGNED	View document
27 Feb 2003	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
31 Oct 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01	View document
16 Apr 2002	NEW SECRETARY APPOINTED	View document
16 Apr 2002	SECRETARY RESIGNED	View document
28 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00	View document
8 Feb 2002	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
31 Jul 2000	S-DIV · 08/06/00	View document
31 Jul 2000	VARYING SHARE RIGHTS AND NAMES 08/06/00	View document
14 Jun 2000	SHARES AGREEMENT OTC	View document
12 May 2000	ADOPT ARTICLES 16/12/99	View document
18 Apr 2000	ADOPTARTICLES04/04/00	View document
17 Dec 1999	REGISTERED OFFICE CHANGED ON 17/12/99 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BZ	View document
17 Dec 1999	287	View document
17 Dec 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
16 Dec 1999	Resolutions	View document
16 Dec 1999	ALTERARTICLES06/12/99	View document
15 Dec 1999	DIRECTOR RESIGNED	View document
15 Dec 1999	SECRETARY RESIGNED	View document
7 Dec 1999	COMPANY NAME CHANGED · DEALCREATE LIMITED · CERTIFICATE ISSUED ON 07/12/99	View document
15 Nov 1999	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 Nov 1999	Incorporation	View document