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 |
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