CASR LTD


Registered number: 03143281
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Name: CASR LTD
CASR LIMITED
Address: STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Incorporation Date: 1996-01-03

Company status: Dissolved


Company Documents

date name form type
2017-10-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-07-20 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM35 WITLEY AVENUESOLIHULLWEST MIDLANDSB91 3JD AD01
2016-01-15 APPOINTMENT TERMINATED, SECRETARY ANTONY CLARK TM02
2016-05-05 29/02/16 TOTAL EXEMPTION SMALL AA
2016-07-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-16 CURRSHO FROM 31/03/2016 TO 29/02/2016 AA01
2016-01-15 APPOINTMENT TERMINATED, DIRECTOR ANTONY CLARK TM01
2016-01-15 DIRECTOR APPOINTED MRS MARY CLARK AP01
2016-01-27 31/03/15 TOTAL EXEMPTION SMALL AA
2016-04-05 03/01/16 FULL LIST AR01
2016-07-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-07-13 DECLARATION OF SOLVENCY 4.70
2015-01-30 03/01/15 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-17 03/01/14 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-20 03/01/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-04 03/01/12 FULL LIST AR01
2011-01-18 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY VERNON MICHAEL CLARK / 18/01/2011 CH03
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-18 03/01/11 FULL LIST AR01
2011-08-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-06 SECRETARY APPOINTED ANTHONY VERNON MICHAEL CLARK AP03
2010-02-22 03/01/10 FULL LIST AR01
2010-02-06 APPOINTMENT TERMINATED, SECRETARY SARAH SMITH TM02
2009-01-29 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS 363a
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-17 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-17 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-24 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363s
2006-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-07 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-01-28 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363s
2004-07-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AAMD
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-05 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2003-02-03 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2002-01-31 DIRECTOR RESIGNED 288b
2002-01-31 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS 363s
2002-01-31 NEW DIRECTOR APPOINTED 288a
2002-01-31 REGISTERED OFFICE CHANGED ON 31/01/02 363(287)
2001-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-30 REGISTERED OFFICE CHANGED ON 30/03/01 FROM:GREENLEAF HOUSEDARKES LANEPOTTERS BAREN6 1AE 287
2001-01-23 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS 363s
2000-02-15 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS 363s
2000-11-07 REGISTERED OFFICE CHANGED ON 07/11/00 FROM:FOSTER HOUSEMAXWELL ROADBOREHAMWOODHERTFORDSHIRE WD6 1JB 287
2000-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-02-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-02-04 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS 363s
1999-01-18 COMPANY NAME CHANGEDCORPORATE SECURITY RENTALS LIMITEDCERTIFICATE ISSUED ON 18/01/99 CERTNM
1999-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-02-05 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS 363s

Last update: 2019-08-01 11:25:04