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Cachet (Exeter) Ltd

Documents

Total Documents22
Total Pages60

Filing History

9 April 2007Dissolved
9 January 2007Liquidators statement of receipts and payments
9 January 2007Liquidators statement of receipts and payments
9 January 2007Return of final meeting in a creditors' voluntary winding up
11 September 2006Death of a liquidator
11 September 2006O/Court replacement liquidator
11 September 2006Appointment of a voluntary liquidator
19 May 2006S/S cert:-release of liquidator
5 January 2006Appointment of a voluntary liquidator
5 January 2006Statement of affairs
5 January 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
4 January 2006Total exemption small company accounts made up to 31 March 2005
14 December 2005Accounting reference date shortened from 30/04/05 to 31/03/05
7 December 2005Registered office changed on 07/12/05 from: 21 c/o ian bray accounts 21 angel hill tiverton devon EX16 6PE
13 May 2005Return made up to 19/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
  • 363(353) ‐ Location of register of members address changed
19 August 2004Registered office changed on 19/08/04 from: 23 westminster rd exeter EX4 2LL
20 May 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100
4 May 2004New director appointed
4 May 2004New secretary appointed;new director appointed
21 April 2004Secretary resigned
21 April 2004Director resigned
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