CATTESHALL DEVELOPMENTS NO.1 LIMITED
Company number 04779319 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 May 2025 | Bona Vacantia disclaimer · 1 page | View document |
| 23 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Oct 2013 | REPORT OF FINAL MEETING OF CREDITORS | View document |
| 25 Jun 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 25 Jun 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM · THE LODGE HOUSE HURTMORE ROAD · HURTMORE · SURREY · GU7 2RL | View document |
| 5 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 26 Oct 2009 | ORDER OF COURT TO WIND UP | View document |
| 3 Jul 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 23 Jun 2009 | FIRST GAZETTE | View document |
| 27 Feb 2009 | SALE OF JHB HOLDINGS LTD TO D D C MOORE APPROVED 21/01/2009 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MOORE / 30/07/2008 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM · THE LODGE HOUSE · CATTESHALL MILL · CATTESHALL ROAD · GODALMING SURREY · GU7 1NJ | View document |
| 3 Jul 2008 | SEC 190 OWNED SUBSIDIARY 26/03/2008 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 20/12/2007 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 20/12/2007 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 | View document |
| 18 Jun 2008 | SALE BY THE COMPANY'S SUBSIDIARY BE APPROVED 01/12/2007 | View document |
| 13 Jun 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 7 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · THE LODGE HOUSE · CATTESHALL MILL CATTESHALL ROAD · GODALMING · SURREY GV7 1NJ | View document |
| 8 Oct 2004 | SECRETARY RESIGNED | View document |
| 8 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2004 | DEED 31/03/04 | View document |
| 26 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: · 15 TONGHAM ROAD · RUNFOLD · SURREY GU10 1PH | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED · BANCOURT DEVELOPMENTS NO.1 LIMIT · ED · CERTIFICATE ISSUED ON 20/01/04 | View document |
| 13 Jan 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · 1 GUILDFORD STREET · CHERTSEY · SURREY KT16 9BG | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jun 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 24 Jun 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 May 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 May 2003 | Incorporation | View document |