CADEX UTILITIES LIMITED
| Status | LIQUIDATION |
| Company No. | 06675725 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2008 |
| Age | 15 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CADEX UTILITIES LIMITED is an liquidation private limited company with number 06675725. It was incorporated 15 years, 10 months, 18 days ago, on 18 August 2008. The company address is Suite 500 Unit 2a 94 Wycliffe Road, Northampton, NN1 5JF.
Company Fillings
Change registered office address company with date old address new address
Date: 01 Jul 2024
Action Date: 01 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-01
Old address: 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ
New address: Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Apr 2024
Action Date: 15 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Apr 2023
Action Date: 15 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-15
Documents
Termination director company with name termination date
Date: 15 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Christopher Whitehouse
Termination date: 2023-04-05
Documents
Termination director company with name termination date
Date: 15 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Anthony Cain
Termination date: 2023-04-05
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2022
Action Date: 23 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-23
Old address: Unit 1 Gunby Hill Netherseal Swadlincote Derbyshire DE12 8AS England
New address: 3Rf Floor Westfield House 60 Charter Row Sheffield S1 3FZ
Documents
Resolution
Date: 23 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 23 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Mr Wayne Christopher Whitehouse
Documents
Confirmation statement with no updates
Date: 21 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Aug 2020
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Wayne Christopher Whitehouse
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Accounts with accounts type unaudited abridged
Date: 19 Mar 2019
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Capital allotment shares
Date: 19 Dec 2017
Action Date: 29 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-29
Capital : 150.00 GBP
Documents
Capital name of class of shares
Date: 19 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Notification of a person with significant control
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary Richard Parfrey
Notification date: 2017-11-29
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-29
Psc name: Mr Wayne Christopher Whitehouse
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-29
Psc name: Mr Dean Anthony Cain
Documents
Appoint person director company with name date
Date: 06 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Richard Parfrey
Appointment date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 23 Oct 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 27 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
Old address: The Crown Buildings Watling Street Brewood Stafford ST19 9LL
New address: Unit 1 Gunby Hill Netherseal Swadlincote Derbyshire DE12 8AS
Documents
Accounts with accounts type total exemption small
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 21 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridget Irene George
Termination date: 2015-04-21
Documents
Termination secretary company
Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2015
Action Date: 09 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066757250001
Charge creation date: 2015-03-09
Documents
Termination director company with name termination date
Date: 25 Feb 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Kevin George
Termination date: 2015-02-17
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Christopher Whitehouse
Appointment date: 2015-02-03
Documents
Annual return company with made up date
Date: 17 Nov 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Change person director company with change date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-12
Officer name: Mrs Bridget Irene George
Documents
Annual return company with made up date
Date: 09 Oct 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-01
Old address: , Office 36 Stafford Business Village Staffordshire Technology Park, Dyson Way, Stafford, Staffordshire, ST18 0TW
New address: The Crown Buildings Watling Street Brewood Stafford ST19 9LL
Documents
Appoint person director company with name
Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dean Anthony Cain
Documents
Accounts with accounts type dormant
Date: 27 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 21 Feb 2014
Action Date: 21 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-21
Old address: , Barn 2 Central Court Yard Dunston Business Village, Stafford Road Dunston, Stafford, Staffordshire, ST18 9AB
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Accounts with accounts type dormant
Date: 28 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Barrie Kevin George
Documents
Change registered office address company with date old address
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-20
Old address: , Barn 3 Office 1B - 1C Dunston Business, Village Stafford Road Dunston, Stafford, Staffordshire, ST18 9AB
Documents
Certificate change of name company
Date: 18 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed geoma services LIMITED\certificate issued on 18/12/12
Documents
Change of name notice
Date: 18 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Change of name notice
Date: 29 Nov 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date
Date: 24 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Change of name notice
Date: 27 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 20 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Accounts with accounts type dormant
Date: 13 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Change registered office address company with date old address
Date: 09 Nov 2010
Action Date: 09 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-09
Old address: , 788 - 790 Finchley Road, London, NW11 7TJ
Documents
Accounts with accounts type dormant
Date: 08 Jun 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2009
Action Date: 18 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-18
Documents
Change person director company with change date
Date: 16 Oct 2009
Action Date: 01 Aug 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-08-01
Officer name: Mrs Bridget Irene George
Documents
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