CAIN NOMINEES LIMITED


Registered number: 01000474
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Name: CAIN NOMINEES LIMITED
CAIN NOMINEES LTD
Address: ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Incorporation Date: 1971-01-22

Company status: Dissolved


Company Documents

date name form type
2017-06-20 APPLICATION FOR STRIKING-OFF DS01
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-16 APPOINTMENT TERMINATED, DIRECTOR LAKE DIRECTORS LIMITED TM01
2016-08-16 31/05/16 FULL LIST AR01
2016-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-16 APPOINTMENT TERMINATED, SECRETARY RHONE SECRETARIAL SERVICES S.A. TM02
2016-08-16 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIAL SERVICES LIMITED AP04
2016-08-16 CORPORATE DIRECTOR APPOINTED CM SERVICES LIMITED AP02
2015-07-15 31/05/15 FULL LIST AR01
2015-01-12 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM67 LONDON ROADST. LEONARDS ON SEAEAST SUSSEXTN37 6AR AD01
2015-07-15 REGISTERED OFFICE CHANGED ON 15/07/2015 FROMC/O MR B R OURY NICHOLSONS ACCOUNTANTSST JAMES'S HOUSE AUSTENWOOD LANEAUSTENWOOD COMMONGERRARDS CROSSBUCKINGHAMSHIRESL9 8SGENGLAND AD01
2015-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-07 31/05/14 FULL LIST AR01
2014-08-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-07-03 31/05/13 FULL LIST AR01
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-27 31/05/12 FULL LIST AR01
2012-06-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-08 DIRECTOR APPOINTED MISS MICHELE CHRISTIANE GUINCHARD AP01
2011-02-08 APPOINTMENT TERMINATED, DIRECTOR MOUNT DIRECTORS LIMITED TM01
2011-05-24 17/05/11 FULL LIST AR01
2011-04-14 31/12/10 TOTAL EXEMPTION FULL AA
2010-07-01 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAKE DIRECTORS LIMITED / 17/05/2010 CH02
2010-11-25 31/12/09 TOTAL EXEMPTION FULL AA
2010-07-01 17/05/10 FULL LIST AR01
2010-07-01 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOUNT DIRECTORS LIMITED / 17/05/2010 CH02
2010-07-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHONE SECRETARIAL SERVICES S.A. / 17/05/2010 CH04
2009-08-07 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-04 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS 363a
2008-05-12 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-26 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS 363a
2007-02-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-14 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS 363s
2006-05-30 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS 363s
2006-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-05 DIRECTOR RESIGNED 288b
2005-01-05 SECRETARY RESIGNED 288b
2005-06-27 NEW DIRECTOR APPOINTED 288a
2005-06-27 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-01-05 DIRECTOR RESIGNED 288b
2005-01-05 NEW SECRETARY APPOINTED 288a
2005-07-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 NEW DIRECTOR APPOINTED 288a
2004-06-03 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-01 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-01 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS 363s
2002-11-11 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-05-28 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS 363s
2002-10-30 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 225
2001-11-14 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS 363s
2000-06-09 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 AA
1999-06-24 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS 363s
1999-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 AA
1998-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA
1998-06-10 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS 363s
1998-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 AA

Last update: 2020-07-13 08:05:09