Name: |
CAIN NOMINEES LIMITED
CAIN NOMINEES LTD |
Address: | ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG |
Incorporation Date: | 1971-01-22 |
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 | 31/05/16 FULL LIST | AR01 |
2016-08-16 | APPOINTMENT TERMINATED, DIRECTOR LAKE DIRECTORS LIMITED | TM01 |
2016-08-16 | CORPORATE DIRECTOR APPOINTED CM SERVICES LIMITED | AP02 |
2016-08-16 | APPOINTMENT TERMINATED, SECRETARY RHONE SECRETARIAL SERVICES S.A. | TM02 |
2016-08-16 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIAL SERVICES LIMITED | AP04 |
2016-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2015-01-12 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM67 LONDON ROADST. LEONARDS ON SEAEAST SUSSEXTN37 6AR | AD01 |
2015-01-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-07-15 | 31/05/15 FULL LIST | AR01 |
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 |
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 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-03 | 31/05/13 FULL LIST | AR01 |
2012-06-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-27 | 31/05/12 FULL LIST | AR01 |
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 |
2011-02-08 | DIRECTOR APPOINTED MISS MICHELE CHRISTIANE GUINCHARD | AP01 |
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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RHONE SECRETARIAL SERVICES S.A. / 17/05/2010 | CH04 |
2010-07-01 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOUNT DIRECTORS LIMITED / 17/05/2010 | CH02 |
2010-07-01 | 17/05/10 FULL LIST | AR01 |
2009-08-04 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
2009-08-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-08-26 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
2008-05-12 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-08-14 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | 363s |
2007-02-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
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 | NEW DIRECTOR APPOINTED | 288a |
2005-07-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-05 | NEW SECRETARY APPOINTED | 288a |
2005-06-27 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
2005-06-27 | NEW DIRECTOR APPOINTED | 288a |
2005-01-05 | DIRECTOR RESIGNED | 288b |
2005-01-05 | DIRECTOR RESIGNED | 288b |
2005-01-05 | SECRETARY RESIGNED | 288b |
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 |
2003-06-01 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
2003-10-01 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-05-28 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | 363s |
2002-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2002-10-30 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | 225 |
2002-11-11 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-11-14 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | 363s |
2000-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2000-06-09 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | 363s |
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 |
1998-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | AA |
1998-06-10 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | 363s |
1998-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
Last update: 2020-07-13 08:05:09