CAVE AUSTIN (BLACKHEATH) LIMITED

Company Documents

DateDescription
06/02/166 February 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/11/156 November 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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06/11/156 November 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015

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13/07/1513 July 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2015

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17/11/1417 November 2014 COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATOR

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17/11/1417 November 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/1417 November 2014 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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17/06/1417 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014

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17/05/1317 May 2013 STATEMENT OF AFFAIRS/4.19

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17/05/1317 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/05/1317 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM STOURSIDE PLACE, STATION ROAD ASHFORD KENT TN23 1PP

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02/04/132 April 2013 DIRECTOR APPOINTED MR GARY STEPHEN BRAHAM

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/10/1215 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN / 01/10/2009

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12/11/0912 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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12/11/0912 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009

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27/01/0927 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 March 2007

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09/11/079 November 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/11/059 November 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 SECRETARY RESIGNED

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08/10/028 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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