CAWSTON GRANGE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04796947

Incorporation date

11/06/2003

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

24/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2010

Return of final meeting in a creditors' voluntary winding up

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

20/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (15 pages)

20/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

19/01/2010

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

01/07/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

19/07/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

09/07/2007

Registered office changed on 10/07/07 from: suit 1 the old court house 5 newbold road rugby warwickshire CV21 2LQ

View PDF (1 pages)

27/06/2007

Resolutions

View PDF (1 pages)

27/06/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2007

Statement of affairs

View PDF (11 pages)

16/04/2007

Return made up to 12/06/06; full list of members

View PDF (7 pages)

16/04/2007

Secretary's particulars changed;director's particulars changed

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11/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

29/11/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

29/11/2005

Secretary's particulars changed;director's particulars changed

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29/11/2005

Registered office changed on 30/11/05

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04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

09/05/2005

New director appointed

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Accounts made up to 2003-12-31

View PDF (1 pages)

06/03/2005

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

29/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/12/2004

Director resigned

View PDF (1 pages)

28/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Registered office changed on 15/11/04 from: watson house pilgrim street newcastle upon tyne tyne and wear NE1 6QE

View PDF (1 pages)

20/07/2004

Return made up to 12/06/04; full list of members

View PDF (8 pages)

20/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/07/2004

Memorandum and Articles of Association

View PDF (3 pages)

11/07/2004

Resolutions

View PDF (10 pages)

11/07/2004

Ad 17/06/04--------- £ si 17@1=17 £ ic 1/18

View PDF (2 pages)

12/07/2003

Registered office changed on 13/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

12/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	11/06/2003 - 11/06/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	11/06/2003 - 11/06/2003	3010
Amann, Michael Forster	Director	11/06/2003 - 09/09/2004	2
Swinburne, Guy Brent	Director	11/06/2003 - 09/09/2004	3
Stephenson, Douglas	Secretary	19/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CAWSTON GRANGE DEVELOPMENTS LIMITED

CAWSTON GRANGE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 11/06/2003 with the registered office located at Bri Business Recovery And Insolv, Kings Chambers Queens Road, Coventry, West Midlands CV1 3EH. 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 CAWSTON GRANGE DEVELOPMENTS LIMITED?

CAWSTON GRANGE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 11/06/2003 and dissolved on 24/01/2011.

Where is CAWSTON GRANGE DEVELOPMENTS LIMITED located?

CAWSTON GRANGE DEVELOPMENTS LIMITED is registered at Bri Business Recovery And Insolv, Kings Chambers Queens Road, Coventry, West Midlands CV1 3EH.

What does CAWSTON GRANGE DEVELOPMENTS LIMITED do?

CAWSTON GRANGE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CAWSTON GRANGE DEVELOPMENTS LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.