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H.M.B. CATLEY STAITE LTD

Company number 04733660

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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)
18 May 2011 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2009
18 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Jul 2009 4.68 Liquidators' statement of receipts and payments to 19 May 2009
18 May 2009 287 Registered office changed on 18/05/2009 from 4 st. Giles court southampton street reading berkshire RG1 2QL
16 Oct 2008 AA Total exemption small company accounts made up to 2 April 2008
16 Sep 2008 225 Accounting reference date shortened from 31/07/2008 to 02/04/2008
30 May 2008 287 Registered office changed on 30/05/2008 from charlton house saint nicholas street hereford herefordshire HR4 0BG
29 May 2008 600 Appointment of a voluntary liquidator
29 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-05-20
29 May 2008 4.70 Declaration of solvency
23 Apr 2008 363a Return made up to 14/04/08; full list of members
01 Apr 2008 288b Appointment Terminated Director and Secretary alan savory
01 Apr 2008 288a Secretary appointed michelle joanne kerfoot
26 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
20 Apr 2007 363a Return made up to 14/04/07; full list of members
22 Mar 2007 AA Full accounts made up to 31 July 2006
19 Apr 2006 363a Return made up to 14/04/06; full list of members
14 Oct 2005 AA Full accounts made up to 31 July 2005
09 May 2005 363s Return made up to 14/04/05; full list of members
04 Oct 2004 AA Full accounts made up to 31 July 2004
21 Apr 2004 363s Return made up to 14/04/04; full list of members
12 Jun 2003 88(2)R Ad 16/04/03--------- £ si 9999@1=9999 £ ic 1/10000
12 Jun 2003 288a New director appointed
12 Jun 2003 225 Accounting reference date extended from 30/04/04 to 31/07/04