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C A DESIGN LIMITED

Company number 05123628

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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)
06 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
06 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2014 4.68 Liquidators' statement of receipts and payments to 17 February 2014
25 Feb 2013 AD01 Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 25 February 2013
22 Feb 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP .2
31 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jul 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
02 Sep 2009 169 Gbp ic 1000/500\12/08/09\gbp sr 5000@0.1=500\
27 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
18 Aug 2009 288b Appointment terminated director jonathan pitt
18 Aug 2009 288b Appointment terminated director michael pitt
23 Jun 2009 363a Return made up to 10/05/09; full list of members
23 Jun 2009 288c Director and secretary's change of particulars / noel cryer / 01/05/2009
23 Jun 2009 288b Appointment terminated
23 Jun 2009 288a Secretary appointed mr noel william cryer
23 Jun 2009 288b Appointment terminated secretary jonathan pitt
23 Apr 2009 288a Director appointed noel william cryer
01 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Nov 2008 288c Director's change of particulars / michael pitt / 01/08/2008
04 Nov 2008 288c Director and secretary's change of particulars / jonathan pitt / 01/08/2008