CAUDWELL SUBSIDIARY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/02/2224 February 2022 | Final Gazette dissolved following liquidation |
| 24/11/2124 November 2021 | Return of final meeting in a creditors' voluntary winding up |
| 16/01/2016 January 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2019:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2018:LIQ. CASE NO.1 |
| 15/02/1815 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/12/2017:LIQ. CASE NO.1 |
| 28/02/1728 February 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2016 |
| 30/01/1730 January 2017 | INSOLVENCY:SECRETARY OF STATE CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 21/12/1621 December 2016 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR |
| 21/12/1621 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1621 December 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/02/164 February 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2015 |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD |
| 06/01/156 January 2015 | STATEMENT OF AFFAIRS/4.19 |
| 06/01/156 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/156 January 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR STEVEN LLOYD |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027955950009 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | 31/10/10 NO CHANGES |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/107 January 2010 | SUBSCRIPTION AGREEMENT 08/12/2009 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/12/092 December 2009 | 31/10/09 NO CHANGES |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLOYD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QD |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE STS 9QD |
| 01/12/061 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0616 November 2006 | ARTICLES OF ASSOCIATION |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: MINTON HOLLINS SHELTON OLD ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7RY |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | FINANCIAL DOCUMENTS 05/10/06 |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0618 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0415 July 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 15/07/0415 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0415 July 2004 | ARTICLES OF ASSOCIATION |
| 15/07/0415 July 2004 | £ NC 2000000/49647719 18/ |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9927 August 1999 | LOCATION OF DEBENTURE REGISTER |
| 28/10/9828 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 05/02/985 February 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/02/985 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: SHELTON OLD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RY |
| 27/10/9727 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9628 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | AUDITOR'S RESIGNATION |
| 16/03/9516 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | REGISTERED OFFICE CHANGED ON 16/09/94 FROM: CAUDWELL HOUSE 72 HARTSHILL ROAD STOKE ON TRENT ST4 7RB |
| 09/03/949 March 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | £ NC 10000/2000000 17/05/93 |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFS,ST5 1TT |
| 26/05/9326 May 1993 | S-DIV 17/05/93 |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED HAJCO 116 LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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