CASERAPID LIMITED: Filings

  • Overview

    Company NameCASERAPID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03347768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CASERAPID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on Sep 14, 2012

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2012

    LRESSP

    Termination of appointment of Basil John Taylor as a director on Aug 28, 2012

    1 pagesTM01

    Termination of appointment of Ian Raymond Shipley as a director on Aug 28, 2012

    1 pagesTM01

    Appointment of Kenneth Mcintyre Carlaw as a director on Aug 20, 2012

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

    1 pagesCH03

    Termination of appointment of Richard Stephen Telling as a director on Apr 13, 2012

    1 pagesTM01

    Annual return made up to Apr 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 1,880,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Basil John Taylor on Apr 08, 2011

    2 pagesCH01

    Director's details changed for Richard Telling on Apr 08, 2011

    2 pagesCH01

    Termination of appointment of Stephen Telling as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG04

    Annual return made up to Apr 08, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ms Elizabeth Anne Thorpe on Apr 08, 2010

    1 pagesCH03

    Director's details changed for Ian Raymond Shipley on Apr 08, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0