CADWALADER (CRICCIETH) LIMITED


Registered number: 02765705
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Name: CADWALADER (CRICCIETH) LIMITED
CADWALADER (CRICCIETH) LTD
Address: HEN TY FFERM GARTH LANE, RUDRY, CAERPHILLY, WALES, CF83 3DR
Incorporation Date: 1992-11-18

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-03 APPLICATION FOR STRIKING-OFF DS01
2017-10-20 APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS TM01
2017-01-06 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES CS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR ALAN LLOYD TM01
2016-09-29 SAIL ADDRESS CHANGED FROM:CADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BEWALES AD02
2016-09-29 APPOINTMENT TERMINATED, DIRECTOR KATIE BROWN TM01
2016-09-29 REGISTERED OFFICE CHANGED ON 29/09/2016 FROMCADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BE AD01
2016-09-29 REGISTERED OFFICE CHANGED ON 29/09/2016 FROMHEN TY FFERM GARTH LANERUDRYCAERPHILLYCF83 3DRWALES AD01
2015-01-26 SAIL ADDRESS CHANGED FROM:1 CITY ROADCARDIFFCF24 3TQWALES AD02
2015-12-11 28/12/14 TOTAL EXEMPTION SMALL AA
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROMCADWALADER HOUSE WELLINGTON STREETCARDIFFCF11 9BEWALES AD01
2015-12-11 18/11/15 FULL LIST AR01
2015-01-26 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM1 CITY ROADCARDIFFCF24 3TQ AD01
2015-01-26 18/11/14 FULL LIST AR01
2014-01-08 18/11/13 FULL LIST AR01
2014-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/13 AA
2014-01-08 REGISTERED OFFICE CHANGED ON 08/01/2014 FROMTHE IRISCASTLE STREETCRICCIETHGWYNEDD.LL52 0DP AD01
2013-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 AA
2013-10-01 01/10/13 STATEMENT OF CAPITAL GBP 363837.5 SH01
2013-12-28 REGISTRATION OF A CHARGE / CHARGE CODE 027657050001 MR01
2013-06-17 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HARRIS TM01
2013-06-17 31/05/13 STATEMENT OF CAPITAL GBP 72768 SH01
2013-01-04 SECTION 519 MISC
2013-06-17 ALTER ARTICLES 31/05/2013 RES01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER TM01
2012-12-13 18/11/12 FULL LIST AR01
2012-07-10 APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS TM01
2012-07-10 APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS TM01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER TM01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOSTER TM01
2012-12-13 APPOINTMENT TERMINATED, SECRETARY RICHARD GLOSTER TM02
2012-02-21 SECTION 519 MISC
2012-07-09 APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS TM01
2012-07-10 DIRECTOR APPOINTED MRS DIANE ELIZABETH BRIERLEY AP01
2012-12-13 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS TM01
2012-12-13 SAIL ADDRESS CHANGED FROM:UNIT 1 & 2PARC AMAETH LLANYSTUMDWYCRICCIETHGWYNEDDLL52 0LJWALES AD02
2012-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-12-13 SECRETARY APPOINTED MRS DIANE ELIZABETH BRIERLEY AP03
2012-05-09 AUDITOR'S RESIGNATION AUD
2012-07-09 DIRECTOR APPOINTED MR MARK HUNTER ANDREWS AP01
2011-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-02-03 18/11/10 FULL LIST AR01
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 21/05/2011 CH01
2011-12-16 18/11/11 FULL LIST AR01
2010-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC AD03
2009-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / GARETH EVANS / 18/11/2009 CH01
2009-11-19 SAIL ADDRESS CREATED AD02
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES HARRIS / 18/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES GLOSTER / 18/11/2009 CH01
2009-11-24 18/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE LYNN GLOSTER / 18/11/2009 CH01
2008-07-14 DIRECTOR APPOINTED MISS KATIE LYNN GLOSTER 288a
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 23/02/2007 288c
2008-11-24 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA

Last update: 2019-12-26 02:24:13