CADSMART(UK)LIMITED

Key Data

Status

Dissolved

Company No.

04501050

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

08/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

08/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

05/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2010

Resolutions

View PDF (1 pages)

10/12/2009

Registered office address changed from 46-48 Queen Square Bristol BS1 4LY on 2009-12-11

View PDF (1 pages)

08/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

21/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

05/01/2009

Appointment Terminated Director michael johnson

View PDF (1 pages)

23/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

15/10/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

13/12/2007

Registered office changed on 14/12/07 from: the boat house ladye bay clevedon north somerset BD21 7BU

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

13/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

28/12/2006

Accounting reference date shortened from 31/03/07 to 31/07/06

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/10/2006

Return made up to 01/08/06; no change of members

View PDF (6 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

25/04/2006

Certificate of change of name

View PDF (2 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

29/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

21/08/2005

Memorandum and Articles of Association

View PDF (9 pages)

17/08/2005

Nc inc already adjusted 01/08/05

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (0 pages)

17/08/2005

Resolutions

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17/08/2005

Resolutions

View PDF (10 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/01/2005

New director appointed

View PDF (1 pages)

09/01/2005

Registered office changed on 10/01/05 from: kings house 14 orchard street bristol BS1 5EH

View PDF (1 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

06/09/2004

Secretary's particulars changed

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06/09/2004

Registered office changed on 07/09/04

View PDF (0 pages)

28/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

21/03/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

24/10/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

22/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

31/03/2003

Registered office changed on 01/04/03 from: cadtest centre chillington kingsbridge south devon TQ7 1JA

View PDF (1 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (1 pages)

01/10/2002

Registered office changed on 02/10/02 from: one redcliff street bristol BS99 7JZ

View PDF (1 pages)

01/10/2002

Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TLT SECRETARIES LIMITED	Corporate Secretary	31/07/2002 - 24/09/2002	154
TLT DIRECTORS LIMITED	Corporate Director	31/07/2002 - 24/09/2002	109
Johnson, Michael Andrew	Director	10/03/2003 - 31/12/2008	12
Pitt, Edward James	Director	31/03/2007 - Present	9
Vance, Rory Martin	Director	05/05/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CADSMART(UK)LIMITED

CADSMART(UK)LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at Third Floor Goldsmiths House, Broad Plain, Bristol BS2 0JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CADSMART(UK)LIMITED?

CADSMART(UK)LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 08/08/2011.

Where is CADSMART(UK)LIMITED located?

CADSMART(UK)LIMITED is registered at Third Floor Goldsmiths House, Broad Plain, Bristol BS2 0JP.

What does CADSMART(UK)LIMITED do?

CADSMART(UK)LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for CADSMART(UK)LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved following liquidation.