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CADDE OPERATIONS LIMITED

Company number 04595466

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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 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-15
30 Dec 2008 287 Registered office changed on 30/12/2008 from 4 chevron business park holbury southampton SO45 2QL
18 Dec 2008 363a Return made up to 20/11/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 20/11/07; full list of members
11 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
22 Dec 2006 363s Return made up to 20/11/06; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Feb 2006 123 Nc inc already adjusted 16/10/03
03 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006 363s Return made up to 20/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 20/11/04; full list of members
21 Dec 2004 363(287) Registered office changed on 21/12/04
10 Nov 2004 287 Registered office changed on 10/11/04 from: 21 tollgate eastleigh hampshire SO53 3TG
06 Oct 2004 AAMD Amended full accounts made up to 31 December 2003
28 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jun 2004 225 Accounting reference date extended from 30/11/03 to 31/12/03
23 Dec 2003 88(2)R Ad 16/10/03--------- £ si 900@1