CAVANAGH GROUP LIMITED

Company Documents

DateDescription
01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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01/08/141 August 2014 SAIL ADDRESS CREATED

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31/07/1431 July 2014 DECLARATION OF SOLVENCY

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31/07/1431 July 2014 SPECIAL RESOLUTION TO WIND UP

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31/07/1431 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW FAY

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28/05/1428 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/05/1415 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/10/2013

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29/07/1329 July 2013 STATEMENT BY DIRECTORS

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29/07/1329 July 2013 29/07/13 STATEMENT OF CAPITAL GBP 0.01

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29/07/1329 July 2013 REDUCE ISSUED CAPITAL 26/07/2013

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29/07/1329 July 2013 SOLVENCY STATEMENT DATED 26/07/13

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29/05/1329 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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10/12/1210 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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26/07/1226 July 2012 DIRECTOR APPOINTED MR EDWARD BECTON DAVIS

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20/06/1220 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012

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12/06/1212 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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02/05/122 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN FAY / 02/05/2012

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS

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16/12/1116 December 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM THE COURTYARD STAPLEFIELD ROAD CUCKFIELD WEST SUSSEX RH17 5JT

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22/08/1122 August 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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22/08/1122 August 2011 STATEMENT OF COMPANY'S OBJECTS

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22/08/1122 August 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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22/08/1122 August 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/08/1122 August 2011 REREG PLC TO PRI; RES02 PASS DATE:20/08/2011

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16/08/1116 August 2011 PREVSHO FROM 31/12/2011 TO 31/07/2011

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16/08/1116 August 2011 SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH

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16/08/1116 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HENSON

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY IAN HENSON

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN MENDEL

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25/07/1125 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/06/1124 June 2011 DIRECTOR APPOINTED MR STEVEN PAUL MENDEL

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES GILLESPIE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON REDGROVE

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23/06/1123 June 2011 DIRECTOR APPOINTED MR RICHARD IAN CURRY

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23/06/1123 June 2011 DIRECTOR APPOINTED MR PAUL STUART CHAMBERS

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23/06/1123 June 2011 DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE

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23/06/1123 June 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH TIMMINS

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10/06/1110 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL HOGARTH

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09/05/119 May 2011 APPROVAL OF SHARES 03/05/2011

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/06/0930 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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31/07/0831 July 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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03/07/083 July 2008 CANCELLATION OF SHARE PREMIUM ACCOUNT

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03/07/083 July 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/07/083 July 2008 ORDER OF COURT - CANCELLATION OF SHARE PREMIUM ACCOUNT

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23/06/0823 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR NEILL HAVERLAND MILLARD

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15/01/0815 January 2008 DIRECTOR RESIGNED

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19/12/0719 December 2007 SHARES AGREEMENT OTC

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11/12/0711 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/075 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/07/056 July 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/0417 December 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/10/0412 October 2004 RETURN MADE UP TO 21/05/04; NO CHANGE OF MEMBERS

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04/10/044 October 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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12/05/0412 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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03/04/043 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03

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13/02/0413 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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07/01/047 January 2004 DIRECTOR'S PARTICULARS CHANGED

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0320 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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29/10/0329 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02

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15/01/0315 January 2003 SECRETARY RESIGNED

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05/08/025 August 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 PROSPECTUS

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04/10/014 October 2001 � NC 1000/500000 17/09/01

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04/10/014 October 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: G OFFICE CHANGED 04/10/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ

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04/10/014 October 2001 NC INC ALREADY ADJUSTED 17/09/01

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/10/014 October 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/10/014 October 2001 VARYING SHARE RIGHTS AND NAMES

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04/10/014 October 2001 SUB DIVISION OF SHARES 17/09/01

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04/10/014 October 2001 S-DIV 17/09/01

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02/10/012 October 2001 AUDITORS REPORT FOR REREG

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28/09/0128 September 2001 AUDITORS' STATEMENT

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28/09/0128 September 2001 BALANCE SHEET

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28/09/0128 September 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/09/0128 September 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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28/09/0128 September 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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28/09/0128 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0128 September 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0128 September 2001 REREG PRI-PLC 25/09/01

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15/08/0115 August 2001 COMPANY NAME CHANGED BROOMCO (2574) LIMITED CERTIFICATE ISSUED ON 15/08/01

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21/05/0121 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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