About

Registered Number: 03942631
Date of Incorporation: 08/03/2000 (24 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2017 (6 years and 7 months ago)
Registered Address: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF,

 

Countywide Caerphilly Ltd was founded on 08 March 2000 and has its registered office in Warwick, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 September 2017
SOAS(A) - Striking-off action suspended (Section 652A) 08 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 22 May 2017
AD01 - Change of registered office address 28 March 2017
CS01 - N/A 09 March 2017
TM02 - Termination of appointment of secretary 06 February 2017
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 20 June 2014
RESOLUTIONS - N/A 18 March 2014
SH19 - Statement of capital 18 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 March 2014
CAP-SS - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
MR04 - N/A 18 March 2014
AR01 - Annual Return 10 March 2014
CH03 - Change of particulars for secretary 10 March 2014
MISC - Miscellaneous document 26 July 2013
MISC - Miscellaneous document 24 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 12 March 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 10 March 2009
AUD - Auditor's letter of resignation 20 January 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 04 August 2004
395 - Particulars of a mortgage or charge 01 April 2004
363s - Annual Return 27 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2003
AUD - Auditor's letter of resignation 26 March 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 23 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 15 March 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
395 - Particulars of a mortgage or charge 11 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
395 - Particulars of a mortgage or charge 11 October 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 22 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2000
225 - Change of Accounting Reference Date 17 March 2000
287 - Change in situation or address of Registered Office 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2004 Fully Satisfied

N/A

Legal charge 28 September 2001 Fully Satisfied

N/A

Floating charge 27 September 2001 Fully Satisfied

N/A

Account charge 27 September 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.