CADENA CONSULT LIMITED

03766071
1-3 HIGH STREET DUNMOW ESSEX CM6 1UU

Documents

Documents
Date Category Description Pages
01 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
08 Dec 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2015 officers Termination of appointment of director (Yvonne Patricia Beirne) 1 Buy now
27 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
21 May 2014 annual-return Annual Return 5 Buy now
21 May 2014 officers Change of particulars for director (Miss Leigh Whight) 2 Buy now
21 May 2014 officers Change of particulars for secretary (Mrs Leeanne Parodi) 1 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
17 Jul 2013 officers Appointment of director (Miss Leigh Whight) 2 Buy now
17 May 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 7 Buy now
08 Oct 2012 officers Termination of appointment of director (Paul Whight) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (Yvonne Beirne) 1 Buy now
08 Oct 2012 officers Appointment of secretary (Mrs Leeanne Parodi) 2 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
05 Feb 2010 accounts Annual Accounts 22 Buy now
26 May 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 22 Buy now
09 Jul 2008 accounts Annual Accounts 21 Buy now
30 Apr 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
18 Sep 2007 accounts Annual Accounts 20 Buy now
01 Jun 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
19 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2007 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
30 May 2006 officers Director's particulars changed 1 Buy now
22 May 2006 accounts Accounting reference date extended from 31/05/06 to 30/11/06 1 Buy now
12 May 2006 annual-return Return made up to 29/04/06; full list of members 2 Buy now
12 May 2006 officers Director's particulars changed 1 Buy now
05 Apr 2006 accounts Annual Accounts 7 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
26 Jul 2005 annual-return Return made up to 29/04/05; full list of members 3 Buy now
07 Jul 2005 officers Director resigned 1 Buy now
12 Apr 2005 accounts Annual Accounts 6 Buy now
12 May 2004 officers New director appointed 2 Buy now
08 May 2004 annual-return Return made up to 29/04/04; full list of members 6 Buy now
24 Mar 2004 accounts Annual Accounts 2 Buy now
09 Sep 2003 officers Director resigned 1 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
09 Sep 2003 officers New director appointed 3 Buy now
09 Sep 2003 officers New secretary appointed 2 Buy now
13 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2003 annual-return Return made up to 07/05/03; full list of members 6 Buy now
17 Oct 2002 resolution Resolution 1 Buy now
17 Oct 2002 accounts Annual Accounts 2 Buy now
30 May 2002 annual-return Return made up to 07/05/02; full list of members 6 Buy now
21 Mar 2002 resolution Resolution 1 Buy now
21 Mar 2002 accounts Annual Accounts 2 Buy now
07 Jul 2001 annual-return Return made up to 07/05/01; full list of members 6 Buy now
09 Mar 2001 resolution Resolution 1 Buy now
09 Mar 2001 accounts Annual Accounts 2 Buy now
12 Jul 2000 annual-return Return made up to 07/05/00; full list of members 6 Buy now
06 Jul 2000 resolution Resolution 1 Buy now
29 Jun 1999 officers New director appointed 2 Buy now
29 Jun 1999 officers Secretary resigned 1 Buy now
29 Jun 1999 officers New secretary appointed 2 Buy now
29 Jun 1999 officers Director resigned 1 Buy now
29 Jun 1999 address Registered office changed on 29/06/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
07 May 1999 incorporation Incorporation Company 16 Buy now