CABINO (CONSTRUCTION) LIMITED
| Status | DISSOLVED |
| Company No. | 05118001 |
| Category | Private Limited Company |
| Incorporated | 04 May 2004 |
| Age | 20 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jul 2012 |
| Years | 11 years, 11 months, 15 days |
SUMMARY
CABINO (CONSTRUCTION) LIMITED is an dissolved private limited company with number 05118001. It was incorporated 20 years, 1 month, 14 days ago, on 04 May 2004 and it was dissolved 11 years, 11 months, 15 days ago, on 03 July 2012. The company address is Dbc House Grimsby Road Dbc House Grimsby Road, Grimsby, DN37 7DP, South Humberside, England.
Company Fillings
Liquidation compulsory completion
Date: 08 May 2012
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory completion
Date: 03 Apr 2012
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 14 Apr 2011
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address
Date: 09 Nov 2010
Action Date: 09 Nov 2010
Category: Address
Type: AD01
Old address: 981 Spring Bank West Hull East Yorkshire HU5 5HD England
Change date: 2010-11-09
Documents
Change registered office address company with date old address
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Address
Type: AD01
Old address: Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE
Change date: 2010-09-06
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 04 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-04
Documents
Change person director company with change date
Date: 23 Jul 2010
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maxwell Julian Gold
Change date: 2010-05-04
Documents
Change person director company with change date
Date: 23 Jul 2010
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Clare Rebekah Ward
Change date: 2010-05-04
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change account reference date company previous extended
Date: 16 Oct 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA01
Made up date: 2009-05-31
New date: 2009-08-31
Documents
Legacy
Date: 18 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/05/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Aug 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 22 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 24 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 18 Aug 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cabino LIMITED\certificate issued on 18/08/06
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 04/05/05; full list of members
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Resolution
Date: 03 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 May 2004
Category: Address
Type: 287
Description: Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ
Documents
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