CATERHAM MANAGEMENT LIMITED


Registered number: 00395650
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Name: CATERHAM MANAGEMENT LIMITED
CATERHAM MANAGEMENT LTD
Address: CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Incorporation Date: 1945-05-25

Company status: Liquidation


Company Documents

date name form type
2019-12-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2019:LIQ. CASE NO.1 LIQ03
2018-12-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2018:LIQ. CASE NO.1 LIQ03
2017-12-29 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/10/2017:LIQ. CASE NO.1 LIQ03
2016-11-02 STATEMENT OF AFFAIRS/4.19 4.20
2016-11-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-08 REGISTERED OFFICE CHANGED ON 08/01/2016 FROMSURREY HOUSE 36-44 HIGH STREETREDHILLSURREYRH1 1RHENGLAND AD01
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM8 GLENEAGLES COURTBRIGHTON ROADCRAWLEYWEST SUSSEXRH10 6AD AD01
2016-01-08 31/12/15 FULL LIST AR01
2015-11-17 31/07/15 TOTAL EXEMPTION FULL AA
2015-03-02 REGISTERED OFFICE CHANGED ON 02/03/2015 FROMSURREY HOUSE HIGH STREETREDHILLRH1 1RH AD01
2015-01-28 31/12/14 FULL LIST AR01
2015-01-28 REGISTERED OFFICE CHANGED ON 28/01/2015 FROMCEDAR HOUSE91,HIGH STREETCATERHAMCR3 5UH AD01
2015-05-06 31/07/14 TOTAL EXEMPTION FULL AA
2014-07-24 COMPANY NAME CHANGED W.& R.BUXTON LIMITEDCERTIFICATE ISSUED ON 24/07/14 CERTNM
2014-11-07 APPOINTMENT TERMINATED, SECRETARY MARK FREELAND TM02
2014-02-24 31/12/13 FULL LIST AR01
2014-03-12 31/07/13 TOTAL EXEMPTION FULL AA
2013-02-16 31/12/12 FULL LIST AR01
2013-05-07 FULL ACCOUNTS MADE UP TO 31/07/12 AA
2013-12-11 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUXTON TM01
2012-01-12 31/12/11 FULL LIST AR01
2012-03-30 FULL ACCOUNTS MADE UP TO 31/07/11 AA
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN DAVIES / 01/01/2011 CH01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAVEL BUXTON / 01/01/2011 CH01
2011-01-31 31/12/10 FULL LIST AR01
2011-01-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BUXTON / 01/01/2011 CH01
2011-08-12 SECTION 519 MISC
2011-01-31 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN FREELAND / 01/01/2011 CH03
2011-03-22 FULL ACCOUNTS MADE UP TO 31/07/10 AA
2010-10-13 13/10/10 STATEMENT OF CAPITAL GBP 622000 SH19
2010-01-29 31/12/09 FULL LIST AR01
2010-10-13 SOLVENCY STATEMENT DATED 05/10/10 CAP-SS
2010-10-13 STATEMENT BY DIRECTORS SH20
2010-10-13 REDUCE ISSUED CAPITAL 05/10/2010 RES06
2010-02-08 FULL ACCOUNTS MADE UP TO 31/07/09 AA
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 403a

Last update: 2020-03-31 04:51:54