CUDDY DEMOLITION & DISMANTLING LTD



Company Documents

DateDescription
26/03/1926 March 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/03/195 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY

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18/02/1918 February 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL CUDDY

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06/12/186 December 2018 NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1

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07/11/187 November 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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26/09/1826 September 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 1 TANK FARM ROAD LLANDARCY NEATH NEATH & PORT TALBOT SA10 6EN

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM
UNIT 1 TANK FARM ROAD
LLANDARCY
NEATH
NEATH & PORT TALBOT
SA10 6EN

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08/08/188 August 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009064,00009498

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08/07/188 July 2018 APPOINTMENT TERMINATED, DIRECTOR SIMONE CUDDY

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028929630007

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27/06/1827 June 2018 DIRECTOR APPOINTED MRS SIMONE FRANCESCA CUDDY

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27/04/1827 April 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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18/04/1818 April 2018 SECRETARY APPOINTED MR MICHAEL CUDDY

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUDDY GROUP LTD

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18/04/1818 April 2018 CESSATION OF MICHAEL CUDDY AS A PSC

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18/04/1818 April 2018 CESSATION OF JOHN CUDDY AS A PSC

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CUDDY

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18/04/1818 April 2018 APPOINTMENT TERMINATED, SECRETARY JOHN CUDDY

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN EVANS

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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05/05/175 May 2017 ARTICLES OF ASSOCIATION

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05/05/175 May 2017 ALTER ARTICLES 11/04/2017

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27/04/1727 April 2017 PREVSHO FROM 31/07/2016 TO 30/07/2016

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028929630006

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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26/02/1626 February 2016 AUDITOR'S RESIGNATION

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28/08/1528 August 2015 ADOPT ARTICLES 31/07/2015

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26/08/1526 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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10/08/1510 August 2015 31/07/15 STATEMENT OF CAPITAL GBP 200024

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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09/06/159 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/07/1331 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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20/02/1320 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/07/1231 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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11/06/1211 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES

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06/03/126 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/08/114 August 2011 ADOPT ARTICLES 29/07/2011

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04/08/114 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/114 August 2011 29/07/11 STATEMENT OF CAPITAL GBP 200000

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31/07/1131 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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13/04/1113 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1113 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/03/1110 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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29/10/1029 October 2010 PREVEXT FROM 31/01/2010 TO 31/07/2010

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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19/04/1019 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN EVANS / 01/01/2010

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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21/07/0721 July 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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27/04/0627 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0514 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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05/03/045 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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15/10/0315 October 2003 NEW DIRECTOR APPOINTED

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10/09/0310 September 2003 RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: ALEXANDRA HOUSE 1 ALEXANDRA ROAD SWANSEA WEST GLAMORGAN SA1 5ED

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 31/01/03

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15/05/0215 May 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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06/04/016 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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15/02/0015 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0015 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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17/06/9917 June 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ST DAVIDS CLOSE MORRISTON SWANSEA WEST GLAMORGAN SA6 8QF

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/05/987 May 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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18/02/9718 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/9718 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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01/11/961 November 1996 COMPANY NAME CHANGED AICEA LIMITED CERTIFICATE ISSUED ON 04/11/96

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01/11/961 November 1996 COMPANY NAME CHANGED AICEA LIMITED CERTIFICATE ISSUED ON 04/11/96; RESOLUTION PASSED ON 18/10/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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27/10/9527 October 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95 FROM: TANK FARM ROAD LLANDARCY WEST GLAMORGAN SA10 6EN

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18/10/9518 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9521 August 1995 DIRECTOR RESIGNED

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13/04/9513 April 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9512 April 1995 REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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31/01/9431 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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