KAVANAGH SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | SOLVENCY STATEMENT DATED 13/03/15 |
| 13/03/1513 March 2015 | STATEMENT BY DIRECTORS |
| 13/03/1513 March 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1 |
| 13/03/1513 March 2015 | REDUCE ISSUED CAPITAL 13/03/2015 |
| 04/03/154 March 2015 | ALTER ARTICLES 20/02/2015 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED SIR PETER RIGBY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR JAMES PETER RIGBY |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEAD |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID SHACKLETON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHACKLETON |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAMPBELL |
| 23/09/1023 September 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 15/06/1015 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHACKLETON / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SHACKLETON / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEAD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 13/10/2009 |
| 12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/093 June 2009 | DIRECTOR'S PARTICULARS ROBERT CAMPBELL |
| 03/06/093 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS; AMEND |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/997 September 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | � NC 50000/64000 30/06/ |
| 04/06/984 June 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | SECRETARY RESIGNED |
| 14/07/9614 July 1996 | � NC 10000/50000 03/06/ |
| 14/07/9614 July 1996 | NC INC ALREADY ADJUSTED 03/06/96 |
| 14/07/9614 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/06/96 |
| 03/06/963 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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