CAERNARFON & CONWY INVESTMENT COMPANY LIMITED


Registered number: 01661173
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Name: CAERNARFON & CONWY INVESTMENT COMPANY LIMITED
CAERNARFON & CONWY INVESTMENT COMPANY LTD
Address: 41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
Incorporation Date: 1982-09-01

Company status: Dissolved


Company Documents

date name form type
2021-01-05 STRUCK OFF AND DISSOLVED GAZ2
2020-10-20 FIRST GAZETTE GAZ1
2020-03-31 APPOINTMENT TERMINATED, DIRECTOR RONALD GORTON TM01
2019-03-14 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2019-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-12-30 DIRECTOR APPOINTED MR RONALD ALBERT GORTON AP01
2016-12-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES TM01
2016-03-23 25/02/16 FULL LIST AR01
2016-10-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-10 25/02/15 FULL LIST AR01
2014-04-22 25/02/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-10 25/02/13 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-11 25/02/12 FULL LIST AR01
2012-07-14 DISS40 (DISS40(SOAD)) DISS40
2012-03-13 APPOINTMENT TERMINATED, SECRETARY DAVID NAYLOR TM02
2012-06-26 FIRST GAZETTE GAZ1
2012-07-11 APPOINTMENT TERMINATED, SECRETARY DAVID NAYLOR TM02
2012-03-13 TERMINATE DIR APPOINTMENT TM01
2012-04-26 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM31 ROSSENDALECHELMSFORDESSEXCM1 2UA AD01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-19 25/02/11 FULL LIST AR01
2010-09-10 31/12/09 TOTAL EXEMPTION FULL AA
2010-02-26 25/02/10 FULL LIST AR01
2009-10-08 31/12/08 TOTAL EXEMPTION FULL AA
2009-02-26 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-06-17 31/12/07 TOTAL EXEMPTION FULL AA
2008-03-04 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363s
2007-10-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-19 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-03-17 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2006-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-07 NEW SECRETARY APPOINTED 288a
2006-02-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-04-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-04-21 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-26 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2003-03-06 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS 363s
2003-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-20 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS 363s
2002-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-03-12 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS 363s
2000-03-06 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS 363s
2000-09-05 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-09-16 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-02-26 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS 363s
1998-09-16 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-03-16 RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS 363s

Last update: 2021-10-08 18:05:19