CATRALEX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 13/12/2113 December 2021 | Final Gazette dissolved following liquidation |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH SO53 3TY |
| 30/03/2030 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 30/03/2030 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH ENGLAND |
| 28/02/2028 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY RCFM LIMITED |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JACQUELINE READ / 25/04/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP READ / 25/04/2017 |
| 23/04/1723 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP READ / 08/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/05/122 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/08/111 August 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS FIONA JACQUELINE READ |
| 26/04/1126 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 13/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY READ / 13/04/2010 |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED WESTEND COMPUTING LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 19/11/0919 November 2009 | CHANGE OF NAME 07/11/2009 |
| 23/10/0923 October 2009 | CORPORATE SECRETARY APPOINTED RCFM LIMITED |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED TIMOTHY READ |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED |
| 13/04/0913 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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