CALE CABS LIMITED


Registered number: 05928758
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Name: CALE CABS LIMITED
CALE CABS LTD
Address: 9 GREENWAY CLOSE, WINCANTON, SOMERSET, BA9 9RH
Incorporation Date: 2006-09-08

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-08 APPLICATION FOR STRIKING-OFF DS01
2017-09-15 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-01 08/09/15 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-16 08/09/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-19 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM5A RIVERSIDE BUSINESS PARK16 LYON ROADMERTONSURREYSW19 2RL AD01
2013-11-15 08/09/13 FULL LIST AR01
2013-11-15 REGISTERED OFFICE CHANGED ON 15/11/2013 FROMC/O HILLIER & CO LTDUNIT 9 BROOKLANDS CLOSESUNBURY-ON-THAMESMIDDLESEXTW16 7EHENGLAND AD01
2012-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-03-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-03-13 DIRECTOR APPOINTED KEITH WILLIAMS AP01
2012-03-02 COMPANY NAME CHANGED HAND MADE COMPUTERS LIMITEDCERTIFICATE ISSUED ON 02/03/12 CERTNM
2012-03-13 APPOINTMENT TERMINATED, DIRECTOR HILLIER & CO LTD TM01
2012-02-10 PREVSHO FROM 30/09/2011 TO 31/03/2011 AA01
2012-10-23 08/09/12 FULL LIST AR01
2011-09-30 08/09/11 FULL LIST AR01
2011-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-09-20 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HILLIER & CO LTD / 01/10/2009 CH02
2010-09-17 APPOINTMENT TERMINATED, SECRETARY HILLIER & CO TM02
2010-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-09-20 08/09/10 FULL LIST AR01
2009-10-02 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS 363a
2009-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-09-17 APPOINTMENT TERMINATED DIRECTOR SIMON HILLIER 288b
2008-09-17 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2008-09-17 DIRECTOR APPOINTED HILLIER & CO LTD 288a
2008-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-11-08 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2006-12-13 NEW DIRECTOR APPOINTED 288a
2006-12-13 SECRETARY RESIGNED 288b
2006-12-13 NEW SECRETARY APPOINTED 288a
2006-12-13 DIRECTOR RESIGNED 288b
2006-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:12-14 ST MARY`S STREETNEWPORTSHROPSHIRETF10 7AB 287

Last update: 2020-10-13 19:42:38