CERRITO DEVELOPMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/04/175 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/10/1515 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 31/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 27 BROOKE CLOSE EAST STANLEY STANLEY COUNTY DURHAM DH9 6TW |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STRIKE |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/09/1412 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 27 BROOKE CLOSE STANLEY COUNTY DURHAM DH9 6TW ENGLAND |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR KEVIN STRIKE |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 10/06/1410 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONAGHY |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 32 BRIARDALE DELVES LANE CONSETT DH8 7BD |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEO MCELHONE |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ANTHONY DONAGHY |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/09/132 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/04/1316 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 22/08/1222 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED |
| 26/08/1126 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR LEO PATRICK MCELHONE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA GIBSON |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/08/1019 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MISS ANNA GIBSON |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY |
| 02/09/092 September 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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