CAVALIER TAPES AND CONVERSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/09/1218 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/06/125 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/05/1229 May 2012 | REDUCE ISSUED CAPITAL 24/04/2012 |
29/05/1229 May 2012 | STATEMENT BY DIRECTORS |
29/05/1229 May 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1 |
29/05/1229 May 2012 | APPLICATION FOR STRIKING-OFF |
29/05/1229 May 2012 | SOLVENCY STATEMENT DATED 24/04/12 |
10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANN MCIVER / 16/10/2009 |
12/11/0912 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
09/11/069 November 2006 | DIRECTOR RESIGNED |
09/11/069 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/06/0527 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/07/0419 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
09/12/039 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/07/0325 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0319 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
07/04/037 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
28/03/0328 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
07/03/037 March 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/029 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | DIRECTOR RESIGNED |
21/06/0221 June 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
27/12/0127 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/0122 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 09/02/01 |
20/03/0120 March 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/00 |
20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 09/08/00 |
06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 59 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AT |
18/08/0018 August 2000 | NC INC ALREADY ADJUSTED 09/08/00 |
18/08/0018 August 2000 | � NC 1000/100000 09/08 |
18/08/0018 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/08/00 |
26/07/0026 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/0021 July 2000 | COMPANY NAME CHANGED SPECTRUM TAPES LIMITED CERTIFICATE ISSUED ON 24/07/00; RESOLUTION PASSED ON 12/07/00 |
16/05/0016 May 2000 | SECRETARY RESIGNED |
16/05/0016 May 2000 | Incorporation |
16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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