CASUAL RECORDS LIMITED


Registered number: 04595649
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Name: CASUAL RECORDS LIMITED
CASUAL RECORDS LTD
Address: 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Incorporation Date: 2002-11-20

Company status: Dissolved


Company Documents

date name form type
2018-10-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-06 26/11/17 TOTAL EXEMPTION FULL AA
2018-07-20 APPLICATION FOR STRIKING-OFF DS01
2017-11-21 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES CS01
2017-08-25 27/11/16 TOTAL EXEMPTION SMALL AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES CS01
2016-11-24 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM26 HIGH STREETROCHESTERKENTME1 1PT AD01
2016-08-18 29/11/15 TOTAL EXEMPTION SMALL AA
2015-09-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-23 20/11/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-24 20/11/14 FULL LIST AR01
2013-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 AA
2013-11-29 20/11/13 FULL LIST AR01
2012-11-23 20/11/12 FULL LIST AR01
2012-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 AA
2011-11-21 20/11/11 FULL LIST AR01
2011-01-24 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREENWOOD TM02
2011-01-24 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREENWOOD TM01
2011-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 AA
2010-11-23 20/11/10 FULL LIST AR01
2010-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 AA
2009-12-09 20/11/09 FULL LIST AR01
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / ROSS SPENCER ALLEN / 07/12/2009 CH01
2009-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 AA
2008-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 AA
2008-11-21 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2007-11-20 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363a
2007-11-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 AA
2006-06-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2006-11-23 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS 363a
2005-11-28 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS 363a
2005-09-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2004-01-23 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS 363s
2004-11-18 REGISTERED OFFICE CHANGED ON 18/11/04 FROM:65 LEONARD STREETLONDONEC2A 4QS 287
2004-01-28 NEW SECRETARY APPOINTED 288a
2004-11-30 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS 363s
2004-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-01-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-24 SECRETARY RESIGNED 288b
2002-12-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-12-24 DIRECTOR RESIGNED 288b
2002-12-24 NEW DIRECTOR APPOINTED 288a
2002-12-24 NEW DIRECTOR APPOINTED 288a
2002-12-24 NEW DIRECTOR APPOINTED 288a
2002-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01

Last update: 2020-02-29 11:23:42