CASERAPID LIMITED

Company number 03347768

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
14 Sep 2012	AD01	Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 14 September 2012	(2 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-04	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Basil John Taylor as a director on 28 August 2012	(1 page)
29 Aug 2012	TM01	Termination of appointment of Ian Raymond Shipley as a director on 28 August 2012	(1 page)
20 Aug 2012	AP01	Appointment of Kenneth Mcintyre Carlaw as a director on 20 August 2012	(2 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jun 2012	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 26 May 2012	(1 page)
13 Apr 2012	TM01	Termination of appointment of Richard Stephen Telling as a director on 13 April 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 1,880,000	(5 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	CH01	Director's details changed for Basil John Taylor on 8 April 2011	(2 pages)
08 Apr 2011	CH01	Director's details changed for Richard Telling on 8 April 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stephen Telling as a director	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)
19 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH03	Secretary's details changed for Ms Elizabeth Anne Thorpe on 8 April 2010	(1 page)
19 Apr 2010	CH01	Director's details changed for Ian Raymond Shipley on 8 April 2010	(2 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)