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CATCHPOLE & FROGITT (UK) LIMITED

Company number 05680421

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 September 2013
17 Oct 2012 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 17 October 2012
16 Oct 2012 4.20 Statement of affairs with form 4.19
09 Oct 2012 AD01 Registered office address changed from 3C Sopwith Crescent, Hurricane Way, Wickford Essex SS11 8YU on 9 October 2012
08 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
27 Apr 2012 CH03 Secretary's details changed for Mr Alexander Woodward on 1 January 2012
27 Apr 2012 CH01 Director's details changed for Mr Alexander Woodward on 1 January 2012
07 Mar 2012 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mr Alexander Woodward on 17 March 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 288b Appointment terminated director john woodward
04 Feb 2009 363a Return made up to 19/01/09; full list of members
20 Aug 2008 AA Total exemption full accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 19/01/08; full list of members
19 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
12 Mar 2007 363s Return made up to 19/01/07; full list of members