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CAYNTON LIMITED

Learn more about CAYNTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STIRLING ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LZ

CAYNTON LIMITED on the map

Company type: Private Limited Company
Company number: 00108213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.03.17
dissolution date: 2007.10.16
last member list: 2006.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.01.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.08
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
Form type: 225
Date: 2006.02.08
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, 24 ENDEAVOUR WAY, LONDON, SW19 8UH
Form type: 287
Date: 2006.02.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06

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Company directors and board members:

JAMES HARRY HAYWOOD (dissolve)
Secretary, DIRECTOR, 2006.01.31 - 2007.10.16
THE COTTAGE 10 SMITH STREET , WARWICK
CV34 4HH, WARWICKSHIRE
JAMES HARRY HAYWOOD (dissolve)
Director, 2006.01.31 - 2007.10.16
THE COTTAGE 10 SMITH STREET , WARWICK
CV34 4HH, WARWICKSHIRE
RICHARD HYDE (dissolve)
Director, 2006.01.31 - 2007.10.16
FERN BANK KISSING TREE LANE ALVESTON , STRATFORD UPON AVON
CV37 7QS, WARWICKSHIRE
ANTHONY EDWARD FRY (dissolve)
Secretary, 2000.12.31 - 2006.01.31
RASA RIA 2A REDWOOD GROVE , CHILWORTH
GU4 8NU, SURREY
JOHN CHARLES KNIGHT (dissolve)
Secretary, 1992.10.26 - 2000.12.31
39 THE SPINNEY EPSOM DOWNS , EPSOM
KT18 5QX, SURREY
ERNEST JOHN CHUMROW (dissolve)
Director, PAPERMAKER, 1992.10.26 - 1993.12.31
15 DOWNSHIRE HILL , LONDON
NW3 1NR
ANTHONY EDWARD FRY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 2006.01.31
RASA RIA 2A REDWOOD GROVE , CHILWORTH
GU4 8NU, SURREY
ANTON CAREL JANSE (dissolve)
Director, CHIEF EXECUTIVE/MANAGING DIRECTOR, 1992.10.26 - 2006.01.31
21 WOODFIELD LANE , ASHTEAD
KT21 2BQ, SURREY
JOHN CHARLES KNIGHT (dissolve)
Director, COMPANY SECRETARY/FINANCE DIRE, 1993.12.21 - 2000.12.31
39 THE SPINNEY EPSOM DOWNS , EPSOM
KT18 5QX, SURREY

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Information about the Private Limited Company CAYNTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data