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CAVENDISH SEARCH & SELECTION LIMITED

Company number 02978252

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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)
25 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
25 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2010 AD01 Registered office address changed from Mulberry Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on 6 September 2010
06 Sep 2010 TM01 Termination of appointment of Adc Services International Limited as a director
03 Sep 2010 4.20 Statement of affairs with form 4.19
03 Sep 2010 600 Appointment of a voluntary liquidator
03 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20
20 Aug 2010 AP02 Appointment of Adc Services International Limited as a director
16 Jul 2010 TM02 Termination of appointment of Andrew Gannon as a secretary
16 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Oct 2008 288c Secretary's Change of Particulars / andrew gannon / 01/05/2008 / HouseName/Number was: , now: 6; Street was: 5 westcar lane, now: the willows; Post Town was: walton on thames, now: weybridge; Post Code was: KT12 5EP, now: KT13 8EQ
15 Oct 2008 288c Director's Change of Particulars / mala manku / 06/05/2008 / HouseName/Number was: , now: 253; Street was: 17 marchmont road, now: petersham road; Area was: richmond hill, now: ; Post Code was: TW10 6HQ, now: TW10 7DA
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Dec 2007 363s Return made up to 30/09/07; no change of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: mulberry shrubbs hill lane sunningdale berkshire SL5 0LD
20 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 30/09/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Oct 2005 363s Return made up to 30/09/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
12 Aug 2005 287 Registered office changed on 12/08/05 from: 8 old lodge place twickenham middlesex TW1 1RQ
17 Feb 2005 395 Particulars of mortgage/charge
28 Oct 2004 288b Secretary resigned