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CAVE PHOTOGRAPHIC LIMITED

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

Company details

BISHOP FLEMING 2ND FLOOR, STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS

CAVE PHOTOGRAPHIC LIMITED on the map

Company type: Private Limited Company
Company number: 00698707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.19
dissolution date: 2008.05.13
last member list: 2005.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9233 - Fair and amusement park activities
  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 5552 - Catering
  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.08.08
documents available: 1

Mortgages:

ANTHONY PAUL INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1976.04.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 1 BARNFIELD CRESCENT, EXETER, DEVON EX1 1QY
Form type: 287
Date: 2007.04.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.14
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, C/0 RUPP & FRASER, 7 SAINT PAULS ROAD, NEWTON ABBOT, DEVON TQ12 2HP
Form type: 287
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/01 FROM:, GORSE BLOSSOM FARM, LIVERTON, NEWTON ABBOT, DEVON TQ12 6JD
Form type: 287
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/99
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/99 FROM:, 44/46 CHURCH STREET, WEYBRIDGE, SURREY
Form type: 287
Date: 1999.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.27
Child documents:
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/96
Document type: ANNOTATION
Date: 1996.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
£2.95
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RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.04
£2.95
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RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.04
£2.95
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RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/90 FROM:, 44-46 CHURCH ST, WEYBRIDGE, SURREY, KT13 8DP
Form type: 287
Date: 1990.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.06
£2.95
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RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.08

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Company directors and board members:

MICHAEL STEPHEN GOTTLIEB (dissolve)
Secretary, 1999.07.24 - 2008.05.13
GORSE BLOSSOM FARM HOUSE LIVERTON , NEWTON ABBOT
TQ12 6JD, DEVON
BELINDA GOTTLIEB (dissolve)
Director, MANAGING DIRECTOR, 1992.08.08 - 2008.05.13
GORSE BLOSSOM FARM HOUSE LIVERTON , NEWTON ABBOT
TQ12 6JD, DEVON
MICHAEL STEPHEN GOTTLIEB (dissolve)
Director, MARKETING DIRECTOR, 1998.09.21 - 2008.05.13
GORSE BLOSSOM FARM HOUSE LIVERTON , NEWTON ABBOT
TQ12 6JD, DEVON
IAN MCCLELLAN CAVE (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.28 - 1999.07.24
NATELY HOUSE THE RIDGEWAY , PYRFORD
SURREY
PHYLLIS NELLIE LINTOTT (dissolve)
Secretary, 1992.08.08 - 1994.02.28
17 AMBLESIDE CLOSE MYTCHETT , CAMBERLEY
GU16 6DG, SURREY
WINIFRED ANN BARFIELD (dissolve)
Director, SALES & FRAMING ASSISTANT, 1992.08.08 - 1992.09.30
17 PARKHURST ROAD , WALTON ON THAMES
KT12 2JN, SURREY
SHEELAGH FAY CAVE (dissolve)
Director, HOUSEWIFE, 1992.08.08 - 1998.09.21
NATELEY HOUSE RIDGWAY PYRFORD , WOKING
GU22 8PW, SURREY
AMANDA GOULDING (dissolve)
Director, HOUSEWIFE, 1992.08.08 - 1994.02.28
DENE DOWN DROVE LITTLETON , WINCHESTER
HAMPSHIRE
PHYLLIS NELLIE LINTOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.08.08 - 1994.02.28
17 AMBLESIDE CLOSE MYTCHETT , CAMBERLEY
GU16 6DG, SURREY

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Information about the Private Limited Company CAVE PHOTOGRAPHIC 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: 2016.05.28. Reload the data