- Company Overview for CATTLES LIMITED (00543610)
- Filing history for CATTLES LIMITED (00543610)
- People for CATTLES LIMITED (00543610)
- Charges for CATTLES LIMITED (00543610)
- Insolvency for CATTLES LIMITED (00543610)
- More for CATTLES LIMITED (00543610)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Aug 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 May 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
25 Nov 2020 | AD01 | Registered office address changed from The Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020 | |
29 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 31 August 2020 | |
25 Feb 2020 | TM01 | Termination of appointment of Robert David East as a director on 21 February 2020 | |
22 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 31 August 2019 | |
12 Jun 2019 | LIQ06 | Resignation of a liquidator | |
30 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 31 August 2018 | |
18 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 31 August 2017 | |
07 Jan 2017 | RESOLUTIONS |
Resolutions
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07 Jan 2017 | 600 |
Appointment of a voluntary liquidator
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08 Nov 2016 | 4.20 | Statement of affairs with form 4.19 | |
01 Oct 2016 | AD01 | Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 October 2016 | |
28 Sep 2016 | 4.48 | Notice of Constitution of Liquidation Committee | |
27 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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06 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
03 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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03 Jun 2015 | CH01 | Director's details changed for Mr Robert David East on 1 April 2014 | |
03 Jun 2015 | CH03 | Secretary's details changed for Mr Roland Charles William Todd on 1 April 2014 | |
03 Jun 2015 | AD01 | Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on 3 June 2015 | |
23 Dec 2014 | TM01 | Termination of appointment of Paul Hugh Thompson as a director on 16 December 2014 | |
01 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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28 May 2014 | AD01 | Registered office address changed from Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England on 28 May 2014 |