About

Registered Number: 02248262
Date of Incorporation: 26/04/1988 (31 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/03/2018 (1 year and 9 months ago)
Registered Address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB

 

Founded in 1988, Gts Cadbuild Ltd are based in Leicestershire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAKEBREAD, Terence Michael John 01 June 1994 22 October 1996 1
RICKMAN, Garry Clifford 01 June 1994 30 January 1998 1
Secretary Name Appointed Resigned Total Appointments
CHAPMAN, Stephanie 01 July 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 March 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 January 2018
DS01 - Striking off application by a company 28 December 2017
AA - Annual Accounts 11 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 13 September 2016
CH01 - Change of particulars for director 12 September 2016
RESOLUTIONS - N/A 24 June 2016
SH19 - Statement of capital 24 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 June 2016
CAP-SS - N/A 24 June 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 25 September 2015
AA01 - Change of accounting reference date 08 May 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 26 August 2011
AP03 - Appointment of secretary 01 July 2011
TM02 - Termination of appointment of secretary 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 27 June 2011
AD01 - Change of registered office address 03 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 15 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 14 September 2006
AA - Annual Accounts 27 July 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 11 November 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 04 November 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 26 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 16 September 1994
AA - Annual Accounts 14 September 1994
CERTNM - Change of name certificate 08 July 1994
287 - Change in situation or address of Registered Office 06 July 1994
288 - N/A 06 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1994
288 - N/A 06 July 1994
288 - N/A 06 July 1994
288 - N/A 13 May 1994
288 - N/A 07 April 1994
AUD - Auditor's letter of resignation 18 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 January 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 30 September 1993
288 - N/A 02 December 1992
363s - Annual Return 08 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 19 January 1992
AA - Annual Accounts 10 October 1991
363b - Annual Return 10 October 1991
288 - N/A 11 March 1991
SA - Shares agreement 30 October 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 30 October 1990
AA - Annual Accounts 11 October 1990
363 - Annual Return 11 October 1990
AUD - Auditor's letter of resignation 23 August 1990
88(2)P - N/A 09 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
RESOLUTIONS - N/A 13 February 1990
123 - Notice of increase in nominal capital 13 February 1990
RESOLUTIONS - N/A 23 October 1989
288 - N/A 13 February 1989
287 - Change in situation or address of Registered Office 19 December 1988
CERTNM - Change of name certificate 31 May 1988
NEWINC - New incorporation documents 26 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.