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CASE EQUIPMENT LIMITED

Company number 06749006

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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)
22 Jun 2015 COCOMP Order of court to wind up
04 Jun 2015 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Capital Legal & Accounting Limited Unit 3 35a Romilly Crescent Cardiff CF11 9NP on 4 June 2015
17 Feb 2015 AD01 Registered office address changed from Unit 33 Albany Industrial Estate Newport Gwent NP20 5NQ to The Maltings East Tyndall Street Cardiff CF24 5EA on 17 February 2015
17 Feb 2015 AP02 Appointment of Capital Legal & Accounting Limited as a director on 1 February 2015
17 Feb 2015 TM01 Termination of appointment of Antonio Borg as a director on 1 February 2015
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
30 Aug 2014 AA Total exemption full accounts made up to 30 November 2013
21 Jan 2014 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
04 Feb 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 30 November 2010
05 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
06 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
16 Feb 2010 AD01 Registered office address changed from Unit 55 Enterprise Way Frederick Street Newport Gwent NP20 2AQ on 16 February 2010
12 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Antonio Borg on 12 November 2009
07 May 2009 288b Appointment terminated director matthew turner
21 Apr 2009 288a Director appointed antonio borg
26 Jan 2009 288b Appointment terminated director lauren mallett
06 Jan 2009 287 Registered office changed on 06/01/2009 from 41 western avenue newport gwent NP20 3SN
06 Jan 2009 288a Director appointed matthew turner
13 Nov 2008 NEWINC Incorporation