CADAC ELECTRONICS PLC

Company number 01389378

Date	Type	Description	View / Download
03 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2009	2.24B	Administrator's progress report to 27 November 2009	(10 pages)
03 Dec 2009	2.35B	Notice of move from Administration to Dissolution on 27 November 2009	(10 pages)
19 Jun 2009	2.24B	Administrator's progress report to 31 May 2009	(11 pages)
23 Jan 2009	2.17B	Statement of administrator's proposal	(29 pages)
14 Jan 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(17 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from one new street luton bedfordshire LU1 5DX	(1 page)
12 Dec 2008	2.12B	Appointment of an administrator	(1 page)
06 Oct 2008	363a	Return made up to 20/05/08; full list of members	(6 pages)
08 Nov 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
15 Jun 2007	363s	Return made up to 20/05/07; full list of members	(9 pages)
15 Jun 2007	363(288)	Director's particulars changed
10 May 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
11 Jul 2006	363s	Return made up to 20/05/06; full list of members	(10 pages)
11 Jul 2006	363(288)	Director's particulars changed
30 Mar 2006	123	Nc inc already adjusted 24/03/06	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Share options granted 24/03/06
30 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
30 Mar 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 March 2005	(22 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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