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CADIGREEN LIMITED

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

Company details

191 COMMERCIAL ROAD, NEWPORT, GWENT

CADIGREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01112802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.09
dissolution date: 2008.02.05
last member list: 2005.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company CADIGREEN LIMITED was a Private Limited Company, registration number 01112802, established in United Kingdom on the 9. May 1973. The company was dissolved. The company was in business for 43 years and 6 months. The company used to be located at 191 COMMERCIAL ROAD, NEWPORT, GWENT. Business of the company CADIGREEN LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.02.05. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2005.09.25. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.12.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.12.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.04.17
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.12.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.12.12
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.12.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.02
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.27
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REGISTERED OFFICE CHANGED ON 08/12/05 FROM:, 191 COMMERCIAL ROAD, NEWPORT, GWENT, NP9 2PP
Form type: 287
Date: 2005.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
Child documents:
Document type: ANNOTATION
Date: 2001.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/07/91
Form type: ELRES
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17

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Company directors and board members:

JOHN PIUS MCCARTHY (dissolve)
Director, BUILDER, 2004.08.15 - 2008.02.05
39A CAPEL CRESCENT , NEWPORT
NP20 2FT, SOUTH WALES
PATRICK BERNARD MONGAN (dissolve)
Director, BUILDER, 2004.08.15 - 2008.02.05
39B CAPEL CRESCENT , NEWPORT
NP20 2FT, SOUTH WALES
KATHLEEN PAMELA HUMPHREYS (dissolve)
Secretary, 1996.05.09 - 2000.09.27
TRYFAN WOODSIDE COURT OFF LISVANE RO LISVANE , CARDIFF
CF14 0RY
GEORGE FREDERICK MORLEY (dissolve)
Secretary, 1991.09.30 - 1992.01.31
90 BRYNTEG RHIWBINA , CARDIFF
CF4 6TU, SOUTH GLAMORGAN
JOHN JOSEPH REYNOLDS (dissolve)
Secretary, COMPANY DIRECTOR, 2000.09.27 - 2007.03.01
187/8 COMMERCIAL ROAD , NEWPORT
NP9 2PP, GWENT
MANSEL BYRON SMITH (dissolve)
Secretary, 1992.01.31 - 1996.05.09
15 QUENTIN STREET , CARDIFF
CF4 3JW, SOUTH GLAMORGAN
SEAN GALLAGHER (dissolve)
Director, PLANT HIRE & CIVIL ENGINEERING, 1999.06.28 - 2000.09.27
HUNTERS LODGE PENHOW , CALDICOT
NP26 3AD, GWENT
KATHLEEN PAMELA HUMPHREYS (dissolve)
Director, COMPANY DIRECTOR, 1990.10.20 - 2000.09.27
TRYFAN WOODSIDE COURT OFF LISVANE RO LISVANE , CARDIFF
CF14 0RY
PHILIP THOMAS HUMPHREYS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.28 - 2000.09.27
TRYFAN WOODSIDE COURT OFF LISVANE ROAD , CARDIFF
CF14 0RY, SOUTH GLAMORGAN
KATHLEEN PAMELA MADIGAN (dissolve)
Director, 1991.09.30 - 1992.08.26
TRYFAN WOODSIDE COURT OFF LISVANE RO LISVANE , CARDIFF
CF4 5PY
ROLAND JAMES MUIRHEAD (dissolve)
Director, BOOK KEEPER, 2000.09.27 - 2004.08.15
16 CARISBROOKE ROAD , NEWPORT
NP19 8NX, GWENT
BETTY VIOLET PHILLIPS (dissolve)
Director, SHOP PROPRIETOR, 1991.09.30 - 1991.05.06
PRIORY VILLA PENDRE , BRECON
LD3, POWYS
DARANEE PHILLIPS (dissolve)
Director, NONE, 1994.12.28 - 2000.09.27
THE GABLES LIBANUS , BRECON
LD3 8EN, POWYS
VERNON DAVID PHILLIPS (dissolve)
Director, PROPERTY DEVELOPMENT, 1999.06.28 - 2000.09.27
THE GABLES LIBANUS , BRECON
LD3 8EN, POWYS
VERNON DAVID PHILLIPS (dissolve)
Director, MANAGER, 1991.05.06 - 1994.12.28
THE GABLES LIBANUS , BRECON
LD3 8EN, POWYS
JOHN JOSEPH REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 2000.09.27 - 2007.03.01
187/8 COMMERCIAL ROAD , NEWPORT
NP9 2PP, GWENT
MANSEL BYRON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.09.30 - 1996.05.09
15 QUENTIN STREET , CARDIFF
CF4 3JW, SOUTH GLAMORGAN

Companies near to CADIGREEN ltd.

Information about the Private Limited Company CADIGREEN 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: 2016.07.24. Reload the data