KATHCAL LIMITED


Registered number: 01482626
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Name: KATHCAL LIMITED
KATHCAL LTD
Address: SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH
Incorporation Date: 1980-03-03

Company status: Dissolved


Company Documents

date name form type
2019-01-28 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM5 & 6 WATERSIDE COURT ALBANY STREETNEWPORTSOUTH WALESNP20 5NT AD01
2019-06-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-03-16 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2017:LIQ. CASE NO.1 LIQ03
2016-06-21 STATEMENT OF AFFAIRS/4.19 4.20
2016-06-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-06-25 REGISTERED OFFICE CHANGED ON 25/06/2016 FROMUNIT 8, LAMBOURNE CRESCARDIFF BUSINESS PARKLAMBOURNE CRESCENT, LLANISHENCARDIFF SOUTH GLAMORGAN CF145GF AD01
2016-06-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 014826260002 MR01
2015-04-09 REGISTRATION OF A CHARGE / CHARGE CODE 014826260003 MR01
2015-09-03 13/07/15 FULL LIST AR01
2015-04-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-06 13/07/14 FULL LIST AR01
2014-10-21 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CHEDGZOY / 25/03/2013 CH01
2013-07-17 13/07/13 FULL LIST AR01
2013-09-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-12 13/07/12 FULL LIST AR01
2012-07-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-28 SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD HALL / 13/07/2010 CH03
2011-03-28 14/07/10 FULL LIST AR01
2011-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN RICHARD HALL / 13/07/2010 CH01
2011-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT CHEDGZOY / 13/07/2010 CH01
2011-07-19 13/07/11 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-15 13/07/10 FULL LIST AR01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-08 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND 363a
2009-07-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-03 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-08-13 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND 363a
2008-04-08 ALTER MEMORANDUM 02/04/2008 RES01
2008-04-08 APPOINTMENT TERMINATED DIRECTOR JOAN ANDERSON 288b
2008-04-08 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EDWARD ANDERSON 288b
2008-07-23 PREVEXT FROM 30/11/2007 TO 31/03/2008 225
2008-04-08 DIRECTOR APPOINTED MARK CHEDGZOY 288a
2008-04-08 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2008-07-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-08 DIRECTOR AND SECRETARY APPOINTED JUSTIN HALL 288a
2008-07-28 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-04-18 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-08-29 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-07-17 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363a
2006-03-20 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363a
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-07-22 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2003-07-29 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2003-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-09-02 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS 363s
2002-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2001-07-27 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2001-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-07-26 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS 363s
1999-08-09 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-03 01:34:51