CERRITO DEVELOPMENT LTD

Company number 06994539 ·

Dissolved

50 filings

Date Filing
4 Jul 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Apr 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Apr 2017 APPLICATION FOR STRIKING-OFF View document
9 Feb 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM · UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · VILLA REAL · CONSETT · COUNTY DURHAM · DH8 6BP View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GILFILLAN View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
10 Jun 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
15 Oct 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
10 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 31/07/2015 View document
5 Aug 2015 DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN View document
4 Aug 2015 DIRECTOR APPOINTED MISS ANGELA THOMPSON View document
4 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STRIKE View document
4 Aug 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM · 27 BROOKE CLOSE · EAST STANLEY · STANLEY · COUNTY DURHAM · DH9 6TW View document
31 Jul 2015 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View document
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Sep 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
28 Aug 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM · 27 BROOKE CLOSE · STANLEY · COUNTY DURHAM · DH9 6TW · ENGLAND View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON View document
18 Jun 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM · UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · CONSETT · DURHAM · DH8 6BP · UNITED KINGDOM View document
18 Jun 2014 DIRECTOR APPOINTED MR KEVIN STRIKE View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD View document
10 Jun 2014 DIRECTOR APPOINTED MISS ANGELA THOMPSON View document
10 Jun 2014 CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DONAGHY View document
10 Jun 2014 APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD View document
29 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM · 32 BRIARDALE · DELVES LANE · CONSETT · DH8 7BD View document
20 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR LEO MCELHONE View document
20 Mar 2014 DIRECTOR APPOINTED MR ANTHONY DONAGHY View document
2 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
5 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Apr 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
1 Oct 2012 SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ View document
22 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
2 Nov 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 View document
2 Nov 2011 CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD View document
2 Nov 2011 SAIL ADDRESS CREATED View document
1 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED View document
26 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA GIBSON View document
7 Jul 2011 DIRECTOR APPOINTED MR LEO PATRICK MCELHONE View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
19 Aug 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
19 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 View document
13 May 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAILEY View document
13 May 2010 DIRECTOR APPOINTED MISS ANNA GIBSON View document
2 Sep 2009 CURREXT FROM 31/08/2010 TO 31/10/2010 View document
19 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document