CAGP RODS LIMITED

Company number 02847318

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-05 GBP 13.51	(3 pages)
08 Jul 2010	SH19	Statement of capital on 8 July 2010 GBP 13.51	(4 pages)
21 Jun 2010	SH20	Statement by Directors	(1 page)
21 Jun 2010	CAP-SS	Solvency Statement dated 23/05/10	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 24/05/2010	(1 page)
21 Jun 2010	SH02	Consolidation of shares on 23 May 2010	(5 pages)
07 Dec 2009	CERTNM	Company name changed wardsflex LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
23 Nov 2009	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Aug 2009	288b	Appointment Terminate, Director Maureen Smyth Logged Form	(1 page)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
06 Aug 2009	288b	Appointment Terminated Director maureen smyth	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
24 Dec 2008	288a	Director appointed maureen smyth	(2 pages)
24 Dec 2008	288a	Director appointed jacob watkins	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director melvin watkins	(1 page)
21 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
26 Jun 2008	CERTNM	Company name changed wards flexible rod company LIMITED\certificate issued on 27/06/08	(2 pages)
01 May 2008	288b	Appointment Terminated Secretary maureen smyth	(1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
05 Sep 2007	363a	Return made up to 10/08/07; full list of members	(2 pages)
05 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)