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C.A.C. INDUSTRIAL PRODUCTS LIMITED

Company number 00691418

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2018 AD01 Registered office address changed from Glebe House Narberth Road Tenby SA70 8HT Wales to 10 st Helens Road Swansea SA1 4AW on 7 February 2018
30 Jan 2018 LIQ01 Declaration of solvency
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-15
28 Nov 2017 AA Micro company accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from Thornton Industrial Estate Milford Haven Pembs SA73 2RU to Glebe House Narberth Road Tenby SA70 8HT on 6 June 2017
17 Nov 2016 MR04 Satisfaction of charge 1 in full
25 Oct 2016 MR04 Satisfaction of charge 2 in full
25 Oct 2016 MR04 Satisfaction of charge 4 in full
25 Oct 2016 MR04 Satisfaction of charge 3 in full
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 11,000
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 11,000
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 11,000
14 May 2013 CC04 Statement of company's objects
14 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders