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J.J.CAVANAGH (CONSTRUCTION)LIMITED

Learn more about J.J.CAVANAGH (CONSTRUCTION)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 1 MARCUS HOUSE, PARK HALL BUSINESS VILLAGE, PARKHALL ROAD, STOKE-ON-TRENT, ST3 5XA

J.J.CAVANAGH (CONSTRUCTION)LIMITED on the map

Company type: Private Limited Company
Company number: 01017633
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2011.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.06.14
overdue: OVERDUE
last made update: 2011.05.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.08

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2015
Form type: 4.68
Date: 2015.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2013
Form type: 4.68
Date: 2013.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2012
Form type: 4.68
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 22 HIGHLAND DRIVE, STOKE ON TRENT, STAFFORDSHIRE, ST3 4TB
Form type: AD01
Date: 2012.05.17
£2.95
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NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2011.10.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.13
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.10.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, APEDALE RD, CHESTERTON, NEWCASTLE, STAFFS, ST5 6BH
Form type: AD01
Date: 2011.09.16
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.16
Form type: LATEST SOC
Document description: 16/06/11 STATEMENT OF CAPITAL;GBP 1500
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DIRECTOR APPOINTED MR ADRIAN RONALD LOCKER
Form type: AP01
Date: 2011.03.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 16/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN BARTLETT / 16/05/2010
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 16/05/2010
Form type: CH03
Date: 2010.07.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.05
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
Child documents:
Document type: ANNOTATION
Date: 2001.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
Child documents:
Document type: ANNOTATION
Date: 1997.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.18

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Company directors and board members:

JOHN GARRETT (dissolve)
Secretary, CONSTRUCTION, 2008.01.25
SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE , PARKHALL ROAD
ST3 5XA, STOKE-ON-TRENT
PETER STEPHEN BARTLETT (dissolve)
Director, 2004.05.07
SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE , PARKHALL ROAD
ST3 5XA, STOKE-ON-TRENT
JOHN GARRETT (dissolve)
Director, COMPANY DIRECTOR/QUANTITY SURV, 1994.08.16
SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE , PARKHALL ROAD
ST3 5XA, STOKE-ON-TRENT
ADRIAN RONALD LOCKER (dissolve)
Director, 2011.03.01
SUITE 1 MARCUS HOUSE PARK HALL BUSINESS VILLAGE , PARKHALL ROAD
ST3 5XA, STOKE-ON-TRENT
JOHN JAMES CAVANAGH (dissolve)
Secretary, 1991.05.17 - 1994.08.16
WOORE VILLA AUDLEM ROAD , WOORE
CW3 9RL, CHESHIRE
BRIAN JOHN CHEADLE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.08.16 - 2000.05.19
17 OSWALD AVENUE WESTON COYNEY , STOKE ON TRENT
ST3 5HP, STAFFORDSHIRE
DOUGLAS ALAN CHEADLE (dissolve)
Secretary, 2000.05.19 - 2004.02.12
25 STOCKHOLM GROVE BIRCHES HEAD , STOKE ON TRENT
ST1 6UR, STAFFORDSHIRE
ALAN RALPH TOLLEY (dissolve)
Secretary, ACCOUNTANT, 2004.02.12 - 2008.01.25
THE ORCHARD CHURCH LANE ENDON , STOKE ON TRENT
ST9 9HF, STAFFORDSHIRE
CHRISTINE ANN CAVANAGH (dissolve)
Director, NURSE, 1991.05.17 - 1994.08.16
WOORE VILLA AUDLEM ROAD , WOORE
CW3 9RL, CHESHIRE
JOHN JAMES CAVANAGH (dissolve)
Director, BUILDING CONTRACTOR, 1991.05.17 - 1994.08.16
WOORE VILLA AUDLEM ROAD , WOORE
CW3 9RL, CHESHIRE
BRIAN JOHN CHEADLE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.16 - 2000.05.19
17 OSWALD AVENUE WESTON COYNEY , STOKE ON TRENT
ST3 5HP, STAFFORDSHIRE
DOUGLAS ALAN CHEADLE (dissolve)
Director, COMPANY DIRECTOR, 1994.08.16 - 2004.02.12
25 STOCKHOLM GROVE BIRCHES HEAD , STOKE ON TRENT
ST1 6UR, STAFFORDSHIRE

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Information about the Private Limited Company J.J.CAVANAGH (CONSTRUCTION)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: 2016.07.19. Reload the data