CAD PLANNING LIMITED


Registered number: 06265771
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Name: CAD PLANNING LIMITED
CAD PLANNING LTD
Address: GABLE END SPARROW HALL BUINESS PARK, LEIGHTON ROAD, EDLESBOROUGH, BEDS, LU6 2ES
Incorporation Date: 2007-06-01

Company status: Dissolved


Company Documents

date name form type
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-21 APPLICATION FOR STRIKING-OFF DS01
2017-03-01 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD YUEN PSC01
2017-06-30 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2016-03-21 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-16 01/06/16 FULL LIST AR01
2015-03-23 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-22 01/06/15 FULL LIST AR01
2014-03-17 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE YUEN / 14/03/2014 CH03
2014-01-18 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-27 01/06/14 FULL LIST AR01
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / RONALD YUEN / 14/03/2014 CH01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM9B WINGBURY BUSINESS VILLAGEUPPER WINGBURY FARM WINGRAVEAYLESBURYBUCKINGHAMSHIREHP22 4LW AD01
2013-06-17 01/06/13 FULL LIST AR01
2012-06-26 01/06/12 FULL LIST AR01
2012-01-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-01-19 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-06 01/06/11 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / RONALD YUEN / 01/10/2009 CH01
2010-07-07 01/06/10 FULL LIST AR01
2010-02-09 30/06/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-02-26 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM19 TITAN COURTLAPORTE WAYLUTONBEDFORDSHIRELU4 8EF 287
2007-06-05 NEW DIRECTOR APPOINTED 288a
2007-06-05 NEW SECRETARY APPOINTED 288a
2007-06-05 SECRETARY RESIGNED 288b
2007-06-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-06-05 DIRECTOR RESIGNED 288b

Last update: 2020-11-22 21:22:50