CATTLES PROPERTIES (RUDDINGTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/172 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/12/162 December 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/07/164 July 2016 | DECLARATION OF SOLVENCY |
| 25/06/1625 June 2016 | REGISTERED OFFICE CHANGED ON 25/06/2016 FROM C/O WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ |
| 23/06/1623 June 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1623 June 2016 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O WELCOME FINANCIAL SERVICES LIMITED WELCOME FINANCE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6NZ ENGLAND |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM KINGSTON HOUSE CENTRE 27 BUSINESS PARK WOODHEAD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9TD |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 15/07/2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND SMITH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR JONATHAN MARK BRIGGS |
| 17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 18/12/0918 December 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROLAND CHARLES WILLIAM TODD / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID EAST / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT DRUMMOND SMITH / 01/10/2009 |
| 21/08/0921 August 2009 | SECTION 175 18/08/2009 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED ROBERT DAVID EAST |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CORR |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID POSTINGS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK COLLINS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN CUMMINE |
| 16/05/0916 May 2009 | SEC 175(5)(A) 05/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES ROBERT DRUMMOND SMITH |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/04/0422 April 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: G OFFICE CHANGED 15/04/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | COMPANY NAME CHANGED PROPOSED LEAVE LIMITED CERTIFICATE ISSUED ON 24/03/03 |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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