CASUALTY PLUS LIMITED
| Status | DISSOLVED |
| Company No. | 04269133 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2001 |
| Age | 22 years, 10 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Sep 2019 |
| Years | 4 years, 9 months, 10 days |
SUMMARY
CASUALTY PLUS LIMITED is an dissolved private limited company with number 04269133. It was incorporated 22 years, 10 months, 3 days ago, on 13 August 2001 and it was dissolved 4 years, 9 months, 10 days ago, on 06 September 2019. The company address is Hayes House Hayes House, Bromley, BR2 9AA, Kent.
Company Fillings
Liquidation compulsory return final meeting
Date: 06 Jun 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU15
Documents
Liquidation compulsory winding up progress report
Date: 24 Sep 2018
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 12 Sep 2017
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation miscellaneous
Date: 04 Oct 2016
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 21/07/2016
Documents
Liquidation miscellaneous
Date: 24 Sep 2015
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Progress report ends 21/07/2015
Documents
Liquidation miscellaneous
Date: 19 Sep 2014
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Liquidator's Progress Report :_ 22/07/2013 - 21/07/2014
Documents
Liquidation miscellaneous
Date: 25 Sep 2013
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:liquidators report 22/07/12 - 21/07/13
Documents
Liquidation miscellaneous
Date: 27 Sep 2012
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:progress report
Documents
Change registered office address company with date old address
Date: 05 Aug 2011
Action Date: 05 Aug 2011
Category: Address
Type: AD01
Old address: 150 Fenchurch Street London EC3M 6BB
Change date: 2011-08-05
Documents
Liquidation compulsory appointment liquidator
Date: 03 Aug 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 25 Jul 2011
Category: Insolvency
Type: COCOMP
Documents
Termination director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gulam Noon
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2010
Action Date: 10 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-10
Documents
Annual return company with made up date
Date: 26 Apr 2010
Action Date: 10 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-10
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Shabir Ahmed Randeree
Documents
Accounts with accounts type group
Date: 22 Mar 2010
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type group
Date: 22 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 21 Dec 2009
Action Date: 16 Dec 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2009-12-16
Documents
Liquidation voluntary arrangement completion
Date: 18 Dec 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Change person director company
Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person secretary company
Date: 09 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 27 Oct 2009
Action Date: 27 Jul 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2009-07-27
Documents
Legacy
Date: 22 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 22 Jul 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 22 May 2009
Category: Address
Type: 287
Description: Registered office changed on 22/05/2009 from new liverpool house 15 eldon street london EC2M 7LA
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Legacy
Date: 04 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ketan patel
Documents
Legacy
Date: 23 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director johan du plessis
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 01 Aug 2008
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Accounts with accounts type group
Date: 15 Jul 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director aunali rajabali
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/07; no change of members
Documents
Accounts with accounts type group
Date: 31 Oct 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 30 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 13/07/07 from: 5TH floor churchill house 142-146 old street london eciv 9BW
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 05 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 05/12/05--------- £ si [email protected]=559524
Documents
Legacy
Date: 05 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/09/04--------- £ si [email protected]=333401
Documents
Legacy
Date: 05 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 14/09/04--------- £ si [email protected]=402045
Documents
Legacy
Date: 01 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 01/12/06 from: 1010 great west road brentford middlesex TW8 9BA
Documents
Legacy
Date: 19 Sep 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/01/02
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/06; full list of members
Documents
Legacy
Date: 09 Feb 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 02 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Nov 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/05; no change of members
Documents
Legacy
Date: 06 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Sep 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/05 to 31/12/05
Documents
Legacy
Date: 02 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Feb 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 31 Jan 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 09 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 14/09/04--------- £ si [email protected]=735446 £ ic 833332/1568778
Documents
Legacy
Date: 31 Oct 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/04; no change of members
Documents
Legacy
Date: 29 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 19 Mar 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 12 Mar 2004
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/02; full list of members; amend
Documents
Legacy
Date: 05 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/03; full list of members
Documents
Legacy
Date: 17 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 31/08/03--------- £ si [email protected]=166666 £ ic 666666/833332
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jul 2003
Category: Address
Type: 287
Description: Registered office changed on 18/07/03 from: 10 babmaes street london SW1Y 6HD
Documents
Accounts with accounts type full
Date: 30 Jun 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 19 Mar 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Mar 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Nov 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/08/02; full list of members
Documents
Legacy
Date: 08 Nov 2002
Category: Capital
Type: 88(2)R
Description: Ad 29/01/02-04/11/02 £ si [email protected]=516666 £ ic 150000/666666
Documents
Legacy
Date: 25 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Oct 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Sep 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 21/08/01
Documents
Legacy
Date: 24 Sep 2001
Category: Capital
Type: 122
Description: S-div 21/08/01
Documents
Resolution
Date: 21 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 20 Sep 2001
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed zendic LIMITED\certificate issued on 20/09/01
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Aug 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 31 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 31/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
Documents
Legacy
Date: 31 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 17/08/01--------- £ si 149999@1=149999 £ ic 1/150000
Documents
Legacy
Date: 23 Aug 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/08/01
Documents
Resolution
Date: 23 Aug 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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