SIMON CADOGAN LIMITED

Company number 05430022 ·

Dissolved

31 filings

Date Filing
11 Feb 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM · EMSTREY HOUSE ( NORTH) · SHREWSBURY BUSINESS PARK · SHREWSBURY · SY2 6LG · UNITED KINGDOM View document
10 Feb 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Feb 2014 STATEMENT OF AFFAIRS/4.19 View document
10 Feb 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Dec 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM · 87-89 PARK LANE · HORNCHURCH · ESSEX · RM11 1BH View document
10 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
22 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: · 138-140 PARK LANE · HORNCHURCH · ESSEX RM11 1BE View document
19 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
14 Aug 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
19 May 2006 SECRETARY RESIGNED View document
11 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
10 May 2006 NEW SECRETARY APPOINTED View document
3 May 2005 SECRETARY RESIGNED View document
3 May 2005 DIRECTOR RESIGNED View document
3 May 2005 NEW SECRETARY APPOINTED View document
3 May 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document