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F.M.CAINE & SONS LIMITED

Company number 00654098

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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)
04 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 29 September 2011	View PDF Liquidators' statement of receipts and payments to 29 September 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 29 September 2010	View PDF Liquidators' statement of receipts and payments to 29 September 2010 - link opens in a new window - 12 pages (12 pages)
17 Feb 2010	CH01	Director's details changed for Michael John Caine on 20 January 2010	View PDF Director's details changed for Michael John Caine on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 March 2009 to 30 September 2009 - link opens in a new window - 1 page (1 page)
18 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Oct 2009	AD01	Registered office address changed from The Factory Penybont Road Knighton Powys LD7 1SD on 5 October 2009	View PDF Registered office address changed from The Factory Penybont Road Knighton Powys LD7 1SD on 5 October 2009 - link opens in a new window - 1 page (1 page)
21 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
18 Jan 2007	363s	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 10 pages (10 pages)
18 Jan 2007	363(288)	Director's particulars changed

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