CASSEY & COMPANY LIMITED


Registered number: 05380275
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Name: CASSEY & COMPANY LIMITED
CASSEY & COMPANY LTD
Address: 15 GRANGE AVENUE, CROWTHORNE, ENGLAND, RG45 6QG
Incorporation Date: 2005-03-02

Company status: Dissolved


Company Documents

date name form type
2019-05-09 APPOINTMENT TERMINATED, SECRETARY CAROL CASSEY TM02
2019-04-30 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES CS01
2019-05-02 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-20 REGISTERED OFFICE CHANGED ON 20/04/2018 FROMALBANY HOUSE14 SHUTE ENDWOKINGHAMBERKSHIRERG40 1BJ AD01
2018-04-20 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2017-04-25 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-12-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-06 16/04/16 FULL LIST AR01
2016-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-05-12 16/04/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CASSEY / 12/05/2015 CH01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-13 16/04/14 FULL LIST AR01
2013-05-13 16/04/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-30 16/04/12 FULL LIST AR01
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-18 16/04/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-19 16/04/10 FULL LIST AR01
2009-03-05 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-04 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-27 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-06 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2006-11-24 REGISTERED OFFICE CHANGED ON 24/11/06 FROM:ASCENTIA HOUSELYNDHURST ROADSOUTH ASCOTBERKSHIRE SL5 9ED 287
2005-06-17 AD 17/05/05---------£ SI 998@1=998£ IC 2/1000 88(2)R
2005-03-23 SECRETARY RESIGNED 288b
2005-04-15 COMPANY NAME CHANGEDHIGHCROWN COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 15/04/05 CERTNM
2005-04-25 NEW SECRETARY APPOINTED 288a
2005-04-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-06-17 NC INC ALREADY ADJUSTED17/05/05 123
2005-03-23 DIRECTOR RESIGNED 288b
2005-06-17 £ NC 100/100017/05/0 RES04
2005-03-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-04-25 NEW DIRECTOR APPOINTED 288a
2005-04-25 REGISTERED OFFICE CHANGED ON 25/04/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287

Last update: 2020-10-23 19:56:18