CAVENCHASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/06/104 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
04/03/104 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 |
04/03/104 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
01/05/091 May 2009 | STATEMENT OF AFFAIRS/4.19 |
01/05/091 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/05/091 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE WEBSTER / 15/03/2009 |
26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN MILLARD |
26/02/0926 February 2009 | DIRECTOR APPOINTED JANE WEBSTER |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
13/11/0813 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/11/0714 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/0629 November 2006 | DIRECTOR RESIGNED |
24/11/0624 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
20/09/0620 September 2006 | S366A DISP HOLDING AGM 09/08/06 |
17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
14/11/0514 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
02/12/042 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
14/02/0414 February 2004 | SECRETARY RESIGNED |
14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
14/02/0414 February 2004 | DIRECTOR RESIGNED |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
08/12/028 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | SECRETARY RESIGNED |
04/02/024 February 2002 | NEW SECRETARY APPOINTED |
29/11/0129 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
10/11/9910 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
11/06/9911 June 1999 | DIRECTOR RESIGNED |
29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
03/12/973 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
26/11/9626 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9510 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
13/10/9513 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
16/05/9516 May 1995 | £ NC 100/500000 30/03 |
16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
03/11/943 November 1994 | |
03/11/943 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
22/11/9322 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
22/11/9322 November 1993 | |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 |
09/11/929 November 1992 | |
09/11/929 November 1992 | S252 DISP LAYING ACC 26/10/92 |
09/11/929 November 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/07/9223 July 1992 | |
27/02/9227 February 1992 | |
27/02/9227 February 1992 | DIRECTOR RESIGNED |
16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
06/11/916 November 1991 | |
06/11/916 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
09/10/919 October 1991 | |
09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/918 May 1991 | |
08/05/918 May 1991 | NEW SECRETARY APPOINTED |
08/05/918 May 1991 | NEW DIRECTOR APPOINTED |
08/05/918 May 1991 | |
11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
27/03/9127 March 1991 | |
13/12/9013 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
13/12/9013 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/907 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/09/9014 September 1990 | REGISTERED OFFICE CHANGED ON 14/09/90 FROM: 42-43 WARSTONE LANE HOCKLEY BIRMINGHAM B18 6JJ |
15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: 19 KENYON STREET BIRMINGHAM B18 6AR |
05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
05/02/905 February 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/02/905 February 1990 | DIRECTOR RESIGNED |
07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
07/04/897 April 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
13/02/8813 February 1988 | Full accounts made up to 1987-01-31 |
28/08/8628 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/8621 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/8630 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/8513 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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