CAVENDISH GLEESON GUARANTEED LIMITED

Company number 02782461 · Monitor this company

Dissolved

92 filings

Date	Filing
8 Nov 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
26 Jul 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
19 Jul 2011	APPLICATION FOR STRIKING-OFF	View document
1 Mar 2011	Annual return made up to 8 February 2011 with full list of shareholders	View document
9 Feb 2011	FULL ACCOUNTS MADE UP TO 30/06/10	View document
5 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT	View document
4 Mar 2010	Annual return made up to 8 February 2010 with full list of shareholders	View document
9 Feb 2010	09/02/10 STATEMENT OF CAPITAL GBP 5	View document
2 Feb 2010	STATEMENT BY DIRECTORS	View document
2 Feb 2010	REDUCE ISSUED CAPITAL 25/01/2010	View document
2 Feb 2010	REDUCE SHARE PREM A.C TO NIL 25/01/2010	View document
2 Feb 2010	SOLVENCY STATEMENT DATED 18/01/10	View document
5 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
31 Dec 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
31 Dec 2009	REREGISTRATION MEMORANDUM AND ARTICLES	View document
31 Dec 2009	REREG PLC TO PRI; RES02 PASS DATE:19/12/2009	View document
31 Dec 2009	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
10 Feb 2009	RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS	View document
22 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
14 Jan 2009	DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK	View document
26 Feb 2008	RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS	View document
25 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
9 Jan 2008	DIRECTOR RESIGNED	View document
9 Jan 2008	NEW DIRECTOR APPOINTED	View document
4 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07	View document
22 Aug 2007	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: RUSINT HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG	View document
5 Mar 2007	RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS	View document
2 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06	View document
4 Aug 2006	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: HAREDON HOUSE LONDON ROAD NORTH CHEAM SUTTON SURREY SM3 9BS	View document
21 Jul 2006	NEW SECRETARY APPOINTED	View document
21 Jul 2006	SECRETARY RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS	View document
2 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05	View document
28 Apr 2005	SECRETARY RESIGNED	View document
28 Apr 2005	NEW SECRETARY APPOINTED	View document
18 Feb 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
18 Feb 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
17 Feb 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS	View document
30 Jan 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
28 May 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
19 Feb 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
31 Jan 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
19 Jan 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS	View document
20 Sep 1999	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99	View document
21 Jan 1999	RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
2 Mar 1998	LOCATION OF REGISTER OF MEMBERS	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 1 RIDING HOUSE STREET LONDON W1A 3AS	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
23 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
20 Jun 1997	SECRETARY RESIGNED	View document
6 Jun 1997	NEW SECRETARY APPOINTED	View document
5 Mar 1997	RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Jul 1996	SECRETARY RESIGNED	View document
3 Jul 1996	288	View document
3 Jul 1996	NEW SECRETARY APPOINTED	View document
25 Feb 1996	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS	View document
28 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
26 Apr 1995	288	View document
26 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Jan 1995	RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS	View document
28 Jun 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Mar 1994	363S	View document
25 Mar 1994	RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS	View document
11 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Feb 1993	ADOPT MEM AND ARTS 28/01/93	View document
11 Feb 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
11 Feb 1993	PROSPECTUS	View document
11 Feb 1993	288	View document
11 Feb 1993	288	View document
11 Feb 1993	288	View document
9 Feb 1993	Application to commence business	View document
9 Feb 1993	APPLICATION COMMENCE BUSINESS	View document
9 Feb 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
18 Jan 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1993	Incorporation	View document