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CADET EIGHT LIMITED

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

Company details

23 BATTLEFIELD ROAD, ST ALBANS, HERTS, AL1 4DA

CADET EIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00908310
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.12
dissolution date: 2008.04.30
last member list: 2007.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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NC INC ALREADY ADJUSTED, 11/10/2007
Form type: RES04
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NC INC ALREADY ADJUSTED 11/10/07
Form type: 123
Date: 2008.03.14
£2.95
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NC INC ALREADY ADJUSTED, 11/10/2007
Form type: RES04
Date: 2008.03.14
Child documents:
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.03.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.29
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.10.24
£2.95
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AD 11/10/07---------, £ SI [email protected]=1456235, £ IC 31000/1487235
Form type: 88(2)R
Date: 2007.10.24
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NC INC ALREADY ADJUSTED, 11/10/07
Form type: 123
Date: 2007.10.24
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£ NC 31100/1456235, 11/1
Form type: RES04
Date: 2007.10.24
Child documents:
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/07 FROM:, 30 BRITTON STREET, LONDON, EC1M 5UH
Form type: 287
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, MAPLIN HOUSE 274/288 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SS7 2DE
Form type: 287
Date: 2001.01.29
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S366A DISP HOLDING AGM 19/11/00
Form type: ELRES
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S386 DISP APP AUDS 19/11/00
Document type: ANNOTATION
Date: 2001.01.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/11/00
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, FOUR OAKS ROAD, WALTON SUMMIT CENTRE, PRESTON, PR5 8AP
Form type: 287
Date: 2000.02.14
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COMPANY NAME CHANGED, PRESTOPLAN LIMITED, CERTIFICATE ISSUED ON 15/02/00
Form type: CERTNM
Date: 2000.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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COMPANY NAME CHANGED, PRESTOPLAN HOMES LIMITED, CERTIFICATE ISSUED ON 11/01/96
Form type: CERTNM
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07

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Company directors and board members:

ALEXANDER DICKSON BLACK (dissolve)
Secretary, ACCOUNTANT, 2000.02.04 - 2008.04.30
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
ALEXANDER DICKSON BLACK (dissolve)
Director, ACCOUNTANT, 2000.02.04 - 2008.04.30
23 BATTLEFIELD ROAD , ST ALBANS
AL1 4DA, HERTFORDSHIRE
KEITH PACEY (dissolve)
Director, CONSULTANT, 2000.02.04 - 2008.04.30
BOWERS FOLD FIRST DRIFT, WOTHORPE , STAMFORD
PE9 3JL, LINCOLNSHIRE
ARTHUR PHILIP HOYLE (dissolve)
Secretary, DIRECTOR, 1999.05.19 - 2000.02.04
26 FOREST ROAD MEOLS , WIRRAL
CH47 6AU, MERSEYSIDE
MICHAEL ANTHONY STROBIN (dissolve)
Secretary, 1992.05.21 - 1999.05.19
8 CROWLESS GARDENS , MIRFIELD
WF14 9NZ, WEST YORKSHIRE
STEPHEN THURSTON ASHTON (dissolve)
Director, CONTRACTS DIRECTOR, 1995.02.02 - 2000.02.14
15 KENYON ROAD STANDISH , WIGAN
WN6 0NX, LANCASHIRE
JOHN ANTHONY BEDFORD (dissolve)
Director, COMPANY DIRECTOR, 1994.04.01 - 1994.12.20
HILLBROW BANNERLEIGH ROAD CLIFTON , BRISTOL
BS8 3PF, AVON
PETER WILLIAM BROWN (dissolve)
Director, MANAGING DIRECTOR, 1995.04.10 - 1998.07.01
62 MILLERSGATE COTTAM , PRESTON
PR4 0AZ, LANCASHIRE
GREGORY IAN DUCE (dissolve)
Director, ACCOUNTANT, 1992.05.21 - 1992.10.27
79 RAVENSCROFT HOLMES CHAPEL , CREWE
CW4 7HJ, CHESHIRE
MALCOLM HOCKLESS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.21 - 1998.05.31
16 BURNTSIDE ROAD NEW FARNLEY , LEEDS
LS12 5HX, WEST YORKSHIRE
ARTHUR PHILIP HOYLE (dissolve)
Director, 1999.05.19 - 2000.02.04
26 FOREST ROAD MEOLS , WIRRAL
CH47 6AU, MERSEYSIDE
PHILIP ROBERTSON KEY (dissolve)
Director, SALES DIRECTOR, 1992.05.21 - 1996.11.04
YIELDEN COTTAGE MOOR END ROAD RADWELL , BEDFORD
MK43 7HY, BEDFORDSHIRE
DAVID DALLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.07 - 1998.08.12
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ
MICHAEL ANTHONY STROBIN (dissolve)
Director, ACCOUNTANT, 1992.05.21 - 1999.05.19
8 CROWLESS GARDENS , MIRFIELD
WF14 9NZ, WEST YORKSHIRE

Companies near to CADET EIGHT ltd.

Information about the Private Limited Company CADET EIGHT 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: 2016.06.16. Reload the data