CADASTRAL LIMITED


Registered number: 01380760
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Name: CADASTRAL LIMITED
CADASTRAL LTD
Address: CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date: 1978-07-27

Company status: Dissolved


Company Documents

date name form type
2021-02-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-11-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-22 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-10-23 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM3 WARNERS MILL SILKS WAYBRAINTREEESSEXCM7 3GBUNITED KINGDOM AD01
2019-10-22 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-07-18 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM1ST FLOOR PACIFIC HOUSEHERTFORD ROADBARKINGESSEXIG11 8BL AD01
2019-10-22 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-18 31/07/18 TOTAL EXEMPTION FULL AA
2019-04-29 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES CS01
2018-04-12 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES CS01
2018-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DEREK HAYDEN / 03/04/2018 CH01
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-09-01 31/07/17 UNAUDITED ABRIDGED AA
2017-08-07 APPOINTMENT TERMINATED, SECRETARY DEREK HAYDEN TM02
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-04-12 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES CS01
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-08-07 APPOINTMENT TERMINATED, DIRECTOR DEREK HAYDEN TM01
2016-09-05 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-13 12/04/16 FULL LIST AR01
2015-04-13 12/04/15 FULL LIST AR01
2015-09-07 31/07/15 TOTAL EXEMPTION SMALL AA
2014-09-01 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-25 31/07/13 TOTAL EXEMPTION SMALL AA
2014-04-14 12/04/14 FULL LIST AR01
2013-04-15 12/04/13 FULL LIST AR01
2012-04-23 12/04/12 FULL LIST AR01
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK HAYDEN / 12/04/2012 CH01
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FREDERICK HAYDEN / 12/04/2012 CH01
2012-09-04 31/07/12 TOTAL EXEMPTION SMALL AA
2011-10-14 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-19 12/04/11 NO CHANGES AR01
2010-04-23 12/04/10 FULL LIST AR01
2010-09-16 31/07/10 TOTAL EXEMPTION SMALL AA
2009-04-16 RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS 363a
2009-09-14 31/07/09 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS 363s
2008-09-08 31/07/08 TOTAL EXEMPTION SMALL AA
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-04-23 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363s
2006-04-26 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-04 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-04-17 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2003-04-01 REGISTERED OFFICE CHANGED ON 01/04/03 FROM:54 PLASHET GROVEEAST HAMLONDONE6 1AE 287
2003-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-04-17 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2002-04-25 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2002-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2001-07-06 NOTICE OF RESOLUTION REMOVING AUDITOR 386
2001-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-04-19 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS 363s
2000-03-24 PARTICULARS OF MORTGAGE/CHARGE 395
2000-04-16 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS 363s
2000-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
1999-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA

Last update: 2021-04-09 18:34:38