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CADOGAN TIETZ LIMITED

Company number 03739267

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 TM01 Termination of appointment of Andrew Jolly as a director
17 Jun 2010 TM01 Termination of appointment of David Mcintyre as a director
17 Jun 2010 TM01 Termination of appointment of Roderick Wilkie as a director
17 Jun 2010 TM01 Termination of appointment of Raman Narayanan as a director
02 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Aug 2008 AC92 Restoration by order of the court
07 Mar 2007 LIQ Dissolved
07 Dec 2006 4.68 Liquidators' statement of receipts and payments
07 Dec 2006 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2006 4.68 Liquidators' statement of receipts and payments
24 Feb 2006 4.68 Liquidators' statement of receipts and payments
02 Sep 2005 MISC S/S release of liquidator
12 Aug 2005 4.68 Liquidators' statement of receipts and payments
09 Feb 2005 4.68 Liquidators' statement of receipts and payments
03 Mar 2004 4.20 Statement of affairs
13 Feb 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2004 600 Appointment of a voluntary liquidator
27 Jan 2004 287 Registered office changed on 27/01/04 from: 14 clerkenwell close london EC1R 0PQ
01 Oct 2003 AA Full accounts made up to 31 May 2003
02 Apr 2003 363s Return made up to 24/03/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 31 May 2002
05 Sep 2002 288a New director appointed
05 Sep 2002 288a New secretary appointed