Name: |
CADWALADER (CRICCIETH) LIMITED
CADWALADER (CRICCIETH) LTD |
Address: | HEN TY FFERM GARTH LANE, RUDRY, CAERPHILLY, WALES, CF83 3DR |
Incorporation Date: | 1992-11-18 |
date | name | form type |
2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-01-06 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
2017-11-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-10-20 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | TM01 |
2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-29 | SAIL ADDRESS CHANGED FROM:CADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BEWALES | AD02 |
2016-09-29 | APPOINTMENT TERMINATED, DIRECTOR ALAN LLOYD | TM01 |
2016-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROMHEN TY FFERM GARTH LANERUDRYCAERPHILLYCF83 3DRWALES | AD01 |
2016-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROMCADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BE | AD01 |
2016-09-29 | APPOINTMENT TERMINATED, DIRECTOR KATIE BROWN | TM01 |
2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROMCADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BEWALES | AD01 |
2015-12-11 | 28/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-26 | 18/11/14 FULL LIST | AR01 |
2015-12-11 | 18/11/15 FULL LIST | AR01 |
2015-01-26 | SAIL ADDRESS CHANGED FROM:1 CITY ROADCARDIFFCF24 3TQWALES | AD02 |
2015-01-26 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM1 CITY ROADCARDIFFCF24 3TQ | AD01 |
2014-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 | AA |
2014-01-08 | 18/11/13 FULL LIST | AR01 |
2014-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROMTHE IRISCASTLE STREETCRICCIETHGWYNEDD.LL52 0DP | AD01 |
2013-06-17 | 31/05/13 STATEMENT OF CAPITAL GBP 72768 | SH01 |
2013-10-01 | 01/10/13 STATEMENT OF CAPITAL GBP 363837.5 | SH01 |
2013-12-28 | REGISTRATION OF A CHARGE / CHARGE CODE 027657050001 | MR01 |
2013-10-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 | AA |
2013-06-17 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS | TM01 |
2013-01-04 | SECTION 519 | MISC |
2013-06-17 | ALTER ARTICLES 31/05/2013 | RES01 |
2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER | TM01 |
2012-12-13 | 18/11/12 FULL LIST | AR01 |
2012-07-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
2012-07-10 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | TM01 |
2012-07-10 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | TM01 |
2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS | TM01 |
2012-12-13 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER | TM02 |
2012-02-21 | SECTION 519 | MISC |
2012-12-13 | SAIL ADDRESS CHANGED FROM:UNIT 1 & 2PARC AMAETH LLANYSTUMDWYCRICCIETHGWYNEDDLL52 0LJWALES | AD02 |
2012-07-09 | DIRECTOR APPOINTED MR MARK HUNTER ANDREWS | AP01 |
2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER | TM01 |
2012-05-09 | AUDITOR'S RESIGNATION | AUD |
2012-07-09 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | TM01 |
2012-12-13 | SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY | AP03 |
2012-07-10 | DIRECTOR APPOINTED MRS DIANE ELIZABETH BRIERLEY | AP01 |
2012-12-13 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER | TM01 |
2011-02-03 | 18/11/10 FULL LIST | AR01 |
2011-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
2011-12-16 | 18/11/11 FULL LIST | AR01 |
2011-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 21/05/2011 | CH01 |
2010-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2009-07-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2009-11-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC | AD03 |
2009-11-24 | 18/11/09 FULL LIST | AR01 |
2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 18/11/2009 | CH01 |
2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GLOSTER / 18/11/2009 | CH01 |
2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES HARRIS / 18/11/2009 | CH01 |
2009-11-19 | SAIL ADDRESS CREATED | AD02 |
2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 18/11/2009 | CH01 |
2008-11-24 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
2008-11-21 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 23/02/2007 | 288c |
2008-07-14 | DIRECTOR APPOINTED MISS KATIE LYNN GLOSTER | 288a |
2008-08-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
Last update: 2019-12-26 02:24:13