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CASERIGHT ENGINEERING LIMITED

Company number 07260863

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2014
13 Jan 2014 AD01 Registered office address changed from Cobalt 12a Church Street Warwick Warwickshire CV34 4AB on 13 January 2014
11 Dec 2013 AD01 Registered office address changed from 6 Blenheim Place Syresham Brackley Northamptonshire NN13 5HR England on 11 December 2013
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
04 Sep 2013 AD01 Registered office address changed from Turweston Aerodrome Biddlesden Road, Westbury Brackley Northamptonshire NN13 5YD United Kingdom on 4 September 2013
10 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
22 Mar 2012 TM01 Termination of appointment of John Tickner as a director
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 31 July 2011
20 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)