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CAE RHYS SAND AND GRAVEL LIMITED

Company number 04781375

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 100
26 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
26 Aug 2009 AA Accounts made up to 31 October 2008
06 May 2009 363a Return made up to 10/04/09; full list of members
13 Mar 2009 288b Appointment Terminated Secretary marilyn alvis
29 Aug 2008 AA Accounts made up to 31 October 2007
07 May 2008 363a Return made up to 10/04/08; full list of members
21 Sep 2007 AA Accounts made up to 31 October 2006
30 May 2007 363s Return made up to 10/04/07; no change of members
30 May 2007 363(287) Registered office changed on 30/05/07
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Apr 2006 363s Return made up to 10/04/06; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Jul 2004 363s Return made up to 30/05/04; full list of members
01 Apr 2004 225 Accounting reference date extended from 31/05/04 to 31/10/04
14 Jul 2003 288a New director appointed
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 31 corsham street london N1 6DR
01 Jul 2003 CERTNM Company name changed claredene LIMITED\certificate issued on 01/07/03