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CAB SITE LIMITED

Company number 06393548

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
07 Oct 2011 600 Appointment of a voluntary liquidator
06 Oct 2011 4.20 Statement of affairs with form 4.19
06 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-27
12 Sep 2011 AD01 Registered office address changed from Office 110 C5 Business Centre North Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3TP on 12 September 2011
18 Feb 2011 AD01 Registered office address changed from Unit 10 George Thomas Avenue Brynmenyn Industrial Estate Bridgend CF32 9SQ on 18 February 2011
27 Jan 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for John Andrew Naisbitt on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 287 Registered office changed on 24/07/2009 from 35 oxford street pontycymer bridgend CF32 8DD
24 Jul 2009 288b Appointment Terminated Secretary phoenix audit LIMITED
15 Oct 2008 363a Return made up to 09/10/08; full list of members
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Jan 2008 225 Accounting reference date extended from 31/10/08 to 31/12/08
29 Nov 2007 288c Director's particulars changed
09 Oct 2007 NEWINC Incorporation