CAVANSTONE LIMITED

Company number 04594078 ·

Dissolved

40 filings

Date Filing
7 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Apr 2011 30/09/10 TOTAL EXEMPTION FULL View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Feb 2011 APPLICATION FOR STRIKING-OFF View document
21 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR THECANTER LIMITED View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY THINGSUM LIMITED View document
13 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
13 Oct 2010 APPOINT CORPORATE AS SECRETARY View document
15 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
5 Mar 2010 30/09/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
7 Apr 2009 FIRST GAZETTE View document
2 Apr 2009 DISS40 (DISS40(SOAD)) View document
1 Apr 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
18 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 NEW SECRETARY APPOINTED View document
13 Sep 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 SECRETARY RESIGNED View document
20 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
7 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: HILLVIEW NAILBRIDGE DRYBROOK GLOUCESTERSHIRE GL17 9JL View document
18 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
8 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
19 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
22 Oct 2003 S366A DISP HOLDING AGM 19/11/02 View document
31 Dec 2002 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2002 Incorporation View document