CAULFIELD & SON LIMITED

Key Data

Status

Dissolved

Company No.

02212547

Incorporation date

20/01/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1988)

16/03/2014

Final Gazette dissolved following liquidation

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16/12/2013

Return of final meeting in a creditors' voluntary winding up

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07/03/2013

Liquidators' statement of receipts and payments to 2013-02-03

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12/03/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (15 pages)

06/07/2011

Registered office address changed from The Hall 4 New Street Salisbury Wiltshire SP1 2PH on 2011-07-07

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26/06/2011

Appointment of a voluntary liquidator

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10/02/2011

Statement of affairs with form 4.19

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10/02/2011

Appointment of a voluntary liquidator

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10/02/2011

Resolutions

View PDF (1 pages)

16/01/2011

Registered office address changed from 15 Canberra Gardens Luton Bedfordshire LU3 2EU on 2011-01-17

View PDF (2 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

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04/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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29/01/2010

Total exemption small company accounts made up to 2009-03-31

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01/06/2009

Return made up to 31/05/09; full list of members

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30/11/2008

Total exemption small company accounts made up to 2008-03-31

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29/06/2008

Return made up to 31/05/08; full list of members

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26/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/06/2007

Return made up to 31/05/07; full list of members

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24/09/2006

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

View PDF (7 pages)

29/06/2006

Registered office changed on 30/06/06 from: 518 leagrave road luton LU3 1RH

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29/06/2006

Director's particulars changed

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05/06/2006

Return made up to 31/05/06; full list of members

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07/07/2005

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

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31/05/2005

Return made up to 31/05/05; full list of members

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31/05/2005

Secretary's particulars changed

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16/08/2004

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

View PDF (6 pages)

07/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

29/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/05/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

29/05/2003

Location of register of members address changed

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12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

30/01/2002

Partial exemption accounts made up to 2001-03-31

View PDF (7 pages)

05/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

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30/05/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

28/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

11/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

27/06/1997

Director's particulars changed

View PDF (1 pages)

27/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

27/06/1997

Director's particulars changed

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30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

12/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

21/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/05/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/06/1994

Return made up to 31/05/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-03-31

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22/12/1993

Particulars of mortgage/charge

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24/05/1993

Return made up to 31/05/93; full list of members

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13/01/1993

Accounts for a small company made up to 1992-03-31

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11/06/1992

Return made up to 31/05/92; no change of members

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23/01/1992

Accounts for a small company made up to 1991-03-31

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13/10/1991

Full accounts made up to 1990-03-31

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10/06/1991

Return made up to 31/05/91; no change of members

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21/03/1990

Full accounts made up to 1989-03-31

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21/03/1990

Return made up to 15/03/90; full list of members

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14/06/1988

Registered office changed on 15/06/88 from: 82 great eastern street london EC2A 3JL

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14/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/01/1988

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CAULFIELD & SON LIMITED

CAULFIELD & SON LIMITED is an(a) Dissolved company incorporated on 20/01/1988 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There is currently no 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 CAULFIELD & SON LIMITED?

CAULFIELD & SON LIMITED is currently Dissolved. It was registered on 20/01/1988 and dissolved on 16/03/2014.

Where is CAULFIELD & SON LIMITED located?

CAULFIELD & SON LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does CAULFIELD & SON LIMITED do?

CAULFIELD & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAULFIELD & SON LIMITED?

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.