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CAB-TEC ENCLOSURES LIMITED

Company number 04261956

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 22 November 2012
22 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Dec 2011 4.20 Statement of affairs with form 4.19
02 Dec 2011 600 Appointment of a voluntary liquidator
02 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-23
16 Nov 2011 AD01 Registered office address changed from Unit C, Unit C Cradock Road Luton Bedfordshire LU4 0JF on 16 November 2011
20 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 2
22 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 18/07/09; full list of members
05 Dec 2008 363a Return made up to 18/07/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Aug 2007 363a Return made up to 18/07/07; full list of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Aug 2006 363a Return made up to 18/07/06; full list of members
16 Aug 2006 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 287 Registered office changed on 16/08/06 from: unit c craddock road luton bedfordshire LU4 0JS
24 Jul 2006 288a New director appointed
20 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
04 Aug 2005 363s Return made up to 18/07/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 31 May 2004