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CADWEB LIMITED

Company number 03048450

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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)
14 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
08 Aug 2014 AD01 Registered office address changed from C/O Hardcastle Burton Lake House Market Hill Royston Hertfordshire SG8 9JN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 8 August 2014
06 Aug 2014 4.20 Statement of affairs with form 4.19
06 Aug 2014 600 Appointment of a voluntary liquidator
06 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,493,000
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
21 Dec 2010 TM02 Termination of appointment of Christopher Newman as a secretary
21 Dec 2010 AP03 Appointment of Francis Newman as a secretary
21 Dec 2010 TM01 Termination of appointment of Christopher Newman as a director
21 Dec 2010 AP01 Appointment of Katharine Mary Edwards as a director
09 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Christopher Newman on 1 October 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 21/04/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2006