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CAB-TECH DEVELOPMENTS LIMITED

Company number 01412105

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 21 May 2020
15 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 21 May 2019
27 Mar 2019 AD01 Registered office address changed from Napton Industrial Estate Napton Southam Warwickshire CV47 8NT to Arrans Pacific House Relay Point Tamworth B77 5PA on 27 March 2019
15 Jun 2018 600 Appointment of a voluntary liquidator
15 Jun 2018 LIQ02 Statement of affairs
15 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-22
10 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Nov 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 58,000
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 58,000
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 58,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders