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THE CADRE MANAGEMENT AND CONSULTING LIMITED

Company number 09257479

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Gwynneth Kirkpatrick as a director on 30 April 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
23 Feb 2015 MA Memorandum and Articles of Association
03 Feb 2015 SH10 Particulars of variation of rights attached to shares
03 Feb 2015 SH08 Change of share class name or designation
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2014 AP01 Appointment of Mrs Gwynneth Kirkpatrick as a director on 15 October 2014
14 Nov 2014 AP01 Appointment of Mrs Lesley Doreen Hastings as a director on 15 October 2014
30 Oct 2014 AP01 Appointment of Ms Lesley Dawn Bishop as a director on 28 October 2014
09 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-09
  • GBP 1