CAVE TAB LIMITED
Company number 00948622 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 8 Jan 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 16 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 2 Jan 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 31 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 12 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 12/04/2013 | View document |
| 8 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KEERS | View document |
| 9 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 21 Jun 2011 | DIRECTOR APPOINTED MR IAN KEERS | View document |
| 9 Jun 2011 | 31/12/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KEERS | View document |
| 11 May 2011 | SECRETARY APPOINTED MR MICHAEL STODDARD | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 1 SOVEREIGN COURT ROUND SPINNEY NORTHAMPTON NN3 8RH | View document |
| 11 May 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 1 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 12 Mar 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW DEACON | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | REREG PLC-PRI 24/12/04 | View document |
| 5 Jan 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jan 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jan 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 2 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Dec 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1996 | AUDITORS' REPORT | View document |
| 1 Nov 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Nov 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Nov 1996 | REREGISTRATION PRI-PLC 22/10/96 | View document |
| 1 Nov 1996 | ALTER MEM AND ARTS 22/10/96 | View document |
| 1 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Nov 1996 | AUDITORS' STATEMENT | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Jun 1996 | BALANCE SHEET | View document |
| 15 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 22 Dec 1994 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 5 TENTER RD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6PZ | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS | View document |
| 9 Jan 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 | View document |
| 15 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 4 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 18 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS | View document |
| 27 Sep 1989 | DIRECTOR RESIGNED | View document |
| 9 Dec 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 22 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 30 Nov 1987 | DIRECTOR RESIGNED | View document |
| 7 Feb 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS | View document |
| 29 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 25 Feb 1969 | CERTIFICATE OF INCORPORATION | View document |