CASERACE LIMITED


Registered number: 03105868
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Name: CASERACE LIMITED
CASERACE LTD
Address: THE GALLERIES, CHARTERS ROAD, SUNNINGDALE, BERKSHIRE, SL5 9QJ
Incorporation Date: 1995-09-25

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-28 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-18 APPLICATION FOR STRIKING-OFF DS01
2017-09-29 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2016-10-10 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-05-05 APPOINTMENT TERMINATED, SECRETARY TARA LOVEDAY TM02
2016-03-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-08 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-19 25/09/15 FULL LIST AR01
2014-05-14 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-21 25/09/14 FULL LIST AR01
2013-05-23 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-16 25/09/13 FULL LIST AR01
2013-02-04 SECRETARY'S CHANGE OF PARTICULARS / MISS TARA GREENFIELD / 20/02/2010 CH03
2012-07-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-05-11 APPOINTMENT TERMINATED, SECRETARY COLIN WILLETT TM02
2012-10-02 25/09/12 FULL LIST AR01
2011-05-18 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-19 25/09/11 FULL LIST AR01
2010-11-04 25/09/10 FULL LIST AR01
2009-04-14 APPOINTMENT TERMINATED SECRETARY SUSAN BOAKES 288b
2009-10-01 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2009-01-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-05 30/09/09 TOTAL EXEMPTION SMALL AA
2009-08-18 SECRETARY APPOINTED MISS TARA GREENFIELD 288a
2008-10-15 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-12 NEW DIRECTOR APPOINTED 288a
2007-10-11 DIRECTOR RESIGNED 288b
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-10-18 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-28 NEW DIRECTOR APPOINTED 288a
2006-10-11 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-11-09 DIRECTOR RESIGNED 288b
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-28 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2004-10-07 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-10-09 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS 363s
2003-07-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AAMD
2002-01-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-11 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS 363s
2002-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-10 REGISTERED OFFICE CHANGED ON 10/06/02 FROM:DAVIS BURTON SELLEK AND COOLD BOUNDARY HOUSELONDON ROADSUNNINGDALE SL5 0DW 287
2002-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-11 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-11-02 14:35:35