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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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K & S (500) LIMITED
CAUDWELL LOGISTICS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04783011 |
Record last updated | Tuesday, March 31, 2015 1:25:18 AM UTC |
Official Address | Weston Road Crewe East There are 51 companies registered at this street |
Postal Code | CW16BU |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Notices | Aug 15, 2014 | Final meetings | |
Financials | Jan 2, 2014 | Annual accounts | |
Registry | Oct 4, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Oct 4, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Oct 4, 2013 | Ordinary resolution in members' voluntary liquidation | |
Registry | Sep 11, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Sep 11, 2013 | Statement of satisfaction of a charge / full / charge no 1 4783... | |
Financials | Dec 24, 2012 | Annual accounts | |
Registry | Nov 1, 2012 | Annual return | |
Registry | Nov 2, 2011 | Annual return 4783... | |
Financials | Jul 11, 2011 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Registry | Nov 3, 2010 | Change of registered office address | |
Registry | Sep 2, 2010 | Change of accounting reference date | |
Registry | May 5, 2010 | Resignation of one Director | |
Registry | May 4, 2010 | Resignation of one Director (a man) | |
Financials | Apr 1, 2010 | Annual accounts | |
Registry | Nov 5, 2009 | Annual return | |
Registry | Nov 5, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 4783... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for secretary | |
Registry | Aug 14, 2009 | Company name change | |
Registry | Aug 13, 2009 | Change of name certificate | |
Registry | Jun 16, 2009 | Declaration that part of the property or undertaking charges | |
Registry | Jun 16, 2009 | Declaration that part of the property or undertaking charges 4783... | |
Financials | May 4, 2009 | Annual accounts | |
Registry | Jan 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2009 | Notice of change of directors or secretaries or in their particulars 4783... | |
Registry | Nov 12, 2008 | Annual return | |
Registry | Oct 9, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Oct 1, 2008 | Annual accounts | |
Registry | Jul 31, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 15, 2008 | Particulars of a mortgage or charge | |
Registry | Jul 8, 2008 | Alteration to memorandum and articles | |
Registry | Jul 8, 2008 | Declaration in relation to assistance for the acquisition of shares | |
Registry | May 19, 2008 | Appointment of a man as Secretary | |
Registry | May 19, 2008 | Resignation of a director | |
Registry | May 19, 2008 | Resignation of a secretary | |
Registry | May 16, 2008 | Appointment of a man as Secretary and Director | |
Registry | Mar 11, 2008 | Appointment of a man as Director | |
Registry | Mar 3, 2008 | Appointment of a man as Director 4783... | |
Registry | Feb 1, 2008 | Appointment of a man as Director | |
Registry | Feb 1, 2008 | Appointment of a director | |
Registry | Nov 22, 2007 | Annual return | |
Financials | Oct 25, 2007 | Annual accounts | |
Registry | Oct 23, 2007 | Resignation of a director | |
Registry | Oct 22, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 14, 2007 | Resignation of one Director (a man) | |
Registry | Sep 28, 2007 | Resignation of one Director (a man) 4783... | |
Registry | Sep 28, 2007 | Resignation of a director | |
Registry | Jul 31, 2007 | Change in situation or address of registered office | |
Registry | Jul 12, 2007 | Resignation of a director | |
Registry | Jun 29, 2007 | Resignation of one Director (a man) | |
Registry | Mar 22, 2007 | Appointment of a director | |
Registry | Mar 22, 2007 | Appointment of a director 4783... | |
Registry | Feb 19, 2007 | Appointment of a man as Director | |
Registry | Feb 19, 2007 | Appointment of a director | |
Registry | Feb 15, 2007 | Change in situation or address of registered office | |
Registry | Dec 5, 2006 | Particulars of a mortgage or charge | |
Registry | Nov 29, 2006 | Declaration in relation to assistance for the acquisition of shares | |
Registry | Nov 29, 2006 | Alteration to memorandum and articles | |
Registry | Nov 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Nov 2, 2006 | Annual return | |
Registry | Oct 18, 2006 | Resignation of a director | |
Registry | Oct 18, 2006 | Resignation of a director 4783... | |
Registry | Oct 18, 2006 | Resignation of a director | |
Registry | Oct 11, 2006 | Appointment of a director | |
Registry | Oct 10, 2006 | Appointment of a secretary | |
Registry | Oct 10, 2006 | Appointment of a director | |
Registry | Sep 26, 2006 | Resignation of 3 people: one Director (a man) | |
Registry | Sep 26, 2006 | Appointment of a man as Director | |
Financials | Mar 9, 2006 | Annual accounts | |
Financials | Mar 9, 2006 | Annual accounts 4783... | |
Registry | Nov 10, 2005 | Annual return | |
Registry | Nov 9, 2005 | Particulars of a mortgage or charge | |
Registry | Jun 20, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 16, 2004 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Jun 9, 2004 | Annual return | |
Registry | Apr 14, 2004 | Elective resolution | |
Registry | Apr 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 7, 2004 | Appointment of a director | |
Registry | Apr 3, 2004 | Change of accounting reference date | |
Registry | Apr 1, 2004 | Appointment of a man as Director | |
Registry | Dec 10, 2003 | Resignation of a director | |
Registry | Dec 10, 2003 | Resignation of a secretary | |
Registry | Dec 10, 2003 | Appointment of a director | |
Registry | Dec 10, 2003 | Appointment of a director 4783... | |
Registry | Dec 10, 2003 | Change in situation or address of registered office | |
Registry | Dec 10, 2003 | Appointment of a director | |
Registry | Dec 10, 2003 | Appointment of a director 4783... | |
Registry | Dec 5, 2003 | Company name change | |
Registry | Dec 5, 2003 | Change of name certificate | |
Registry | Nov 18, 2003 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | Oct 17, 2003 | Four appointments: 4 men | |
Registry | Jun 1, 2003 | Two appointments: 2 companies | |