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TREETOPS CATERPILLAR LIMITED

Company number 06528442

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 1
07 Aug 2014 CAP-SS Solvency statement dated 15/07/14
07 Aug 2014 SH20 Statement by directors
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2014 MR04 Satisfaction of charge 3 in full
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
10 Mar 2014 AA Full accounts made up to 30 September 2013
16 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AUD Auditor's resignation
05 Jul 2013 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director on 26 June 2013
20 May 2013 TM01 Termination of appointment of David Hancock as a director on 10 May 2013
08 Apr 2013 AA Full accounts made up to 30 September 2012
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
09 Oct 2012 AA03 Resignation of an auditor
02 Oct 2012 TM01 Termination of appointment of Alan James Proto as a director on 18 September 2012
19 Sep 2012 AUD Auditor's resignation
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/02/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2012 AA Full accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
14 Mar 2012 MEM/ARTS Memorandum and Articles of Association
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Omnibus debenture 29/02/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1