| Name: |
CAB-TECH DEVELOPMENTS LIMITED
CAB-TECH DEVELOPMENTS LTD |
| Address: | ARRANS PACIFIC HOUSE, RELAY POINT, TAMWORTH, B77 5PA |
| Incorporation Date: | 1979-01-29 |
| date | name | form type |
| 2021-04-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-06-12 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROMNAPTON INDUSTRIAL ESTATENAPTONSOUTHAMWARWICKSHIRECV47 8NT | AD01 |
| 2019-07-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-06-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-06-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-10 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-12-15 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | CS01 |
| 2017-11-28 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2016-01-19 | 02/12/15 FULL LIST | AR01 |
| 2016-12-06 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-06-14 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 02/12/14 FULL LIST | AR01 |
| 2013-07-01 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 02/12/13 FULL LIST | AR01 |
| 2012-08-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-07 | 06/12/12 FULL LIST | AR01 |
| 2011-06-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 06/12/11 FULL LIST | AR01 |
| 2011-12-22 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-12-14 | 06/12/10 FULL LIST | AR01 |
| 2010-07-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 06/12/09 FULL LIST | AR01 |
| 2009-12-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENILWORTH TRADING LIMITED / 06/12/2009 | CH04 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BAKER / 06/12/2009 | CH01 |
| 2008-04-07 | SECRETARY APPOINTED KENILWORTH TRADING LIMITED | 288a |
| 2008-04-07 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BAKER | 288b |
| 2008-10-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-18 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BAKER | 288b |
| 2008-01-25 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-15 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-20 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-15 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS | 363s |
| 2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-11 | RETURN MADE UP TO 06/12/03; NO CHANGE OF MEMBERS | 363s |
| 2003-10-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2002-12-12 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-01-07 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | 225 |
| 2001-08-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
| 2000-12-18 | RETURN MADE UP TO 06/12/00; NO CHANGE OF MEMBERS | 363s |
| 2000-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1999-12-09 | RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS | 363s |
| 1998-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
| 1998-12-29 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | 363s |
| 1997-04-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1997-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | AA |
| 1997-12-31 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS | 363s |
| 1996-12-18 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | 363s |
Last update: 2021-06-10 03:45:50