Cavitech Solutions Limited

Company Name	Cavitech Solutions Limited
Company Status	Active
Company Number	02566839
Category	Private Limited Company
Incorporation Date	10 December 1990(33 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2956	Manufacture other special purpose machine
SIC 28960	Manufacture of plastics and rubber machinery

Directors

Director Name	Mr Christopher Donald Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	46 The Strand Rossall Fleetwood Lancashire FY7 8NR

Director Name	Mr Martyn Pearce Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(14 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Lowick Drive Poulton-Le-Fylde Lancashire FY6 8HB

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 June 2016(25 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Bart Jan Van Der Zijl
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Schouwweg 53 2243 Be Wassenaar Foreign

Director Name	Michael William Grant
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Foxwood 316 Red Lees Road Burnley Lancashire BB10 4RQ

Secretary Name	Mr David Lake
Nationality	British
Status	Resigned
Appointed	10 December 1991(1 year after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Hugo Way Loggerheads Salop TF9 4RP

Director Name	Bernard Doorenbos
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2000)
Role	President
Correspondence Address	Taalstraat 88 Vught 5261 Bh Holland

Director Name	Arnold Adrianus Cornelis Koomen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2001(10 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 2001)
Role	Company Director
Correspondence Address	Kerkstract 85 Gilze 5126 6b Netherlands

Director Name	Martin Frauenfelder
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 September 2001(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2003)
Role	COO
Correspondence Address	Evole 42 Neuchatel 2000 Switzerland

Director Name	Dr Peter Wirth
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 2003(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Weidenweg 8 Ch-2563 Ipsach Foreign Switzerland

Director Name	Eduard Rikli
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2004(13 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 July 2004)
Role	Company Director
Correspondence Address	Hofwiesenstrasse 30 Ch 8057 Zurich Foreign

Director Name	Klass Engbert Arno Wendrich
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2004(13 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 June 2005)
Role	Company Director
Correspondence Address	Zuiderklamp 7 5672 Ha Nuenen The Netherlands

Director Name	Simon Sebastian Orange
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 April 2009)
Role	Consultant
Correspondence Address	22 Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Graham Pilkington
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(14 years, 6 months after company formation)
Appointment Duration	11 years (resigned 06 June 2016)
Role	General Manger
Country of Residence	England
Correspondence Address	3 Holly Grange Langham Road Bowdon Cheshire Wa14

Secretary Name	Peter Knowles
Nationality	British
Status	Resigned
Appointed	01 October 2005(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Secretary Name	Mr Gary Lee Black
Nationality	British
Status	Resigned
Appointed	18 April 2007(16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stand Old Hall Ringley Road Whitefield Manchester M45 7ZZ

Director Name	Mr Simon Sebastian Orange
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Dunham House Charcoal Road Bowden Cheshire WA14 4RY

Contact

Website	www.cavitech.co.uk
Telephone	01253 823241
Telephone region	Blackpool

Location

Registered Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at £1	Dunham Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,206,399
Cash	£421,316
Current Liabilities	£2,383,410

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

10 July 2017	Delivered on: 14 July 2017 Persons entitled: Prefequity LLP as Security Agent Classification: A registered charge Particulars: All that land and buildings at cavitech solution LTD, dorset avenue, thornton clevleys FY5 2DF being land comprised in title number LAN186517 at hm land registry. For further details please refer to the instrument. Outstanding
10 July 2017	Delivered on: 12 July 2017 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
6 June 2016	Delivered on: 14 June 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being 1. charmilles HD8 electric spark eroder, number D9102339 (10/1999) with heidenhain controls 2. agie agiecut challenge 2 cnc electric wire eroder, number 313 (2002) with agievision control system 3. agie agiecut evolution 2 cnc electric wire eroder, number 273 (1999) with agievision control system for further details of equipment charged please refer to the form 395 together with all replacements renewals and component parts thereof. See the mortgage charge document for full details. Outstanding
9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at dorset avenue cleveleys lancashire t//n LA685560. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
9 June 2005	Delivered on: 21 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 August 2023	Delivered on: 17 August 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 1991	Delivered on: 21 August 1991 Satisfied on: 14 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fisher works dorset avenue cleveleys lancashire. Fully Satisfied
1 August 1991	Delivered on: 21 August 1991 Satisfied on: 14 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fisher works dorset avenue cleveleys lancashire t/no.LA497275. Fully Satisfied
1 August 1991	Delivered on: 12 August 1991 Satisfied on: 16 February 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395, tc ref: M357C.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
26 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
28 April 2020	Cessation of Simon Sebastian Orange as a person with significant control on 6 April 2016 (1 page)
28 April 2020	Notification of Dunham Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
7 October 2018	Accounts for a small company made up to 31 December 2017 (20 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF England to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 (1 page)
14 July 2017	Registration of charge 025668390009, created on 10 July 2017 (34 pages)
14 July 2017	Registration of charge 025668390009, created on 10 July 2017 (34 pages)
12 July 2017	Satisfaction of charge 025668390007 in full (1 page)
12 July 2017	Satisfaction of charge 025668390007 in full (1 page)
12 July 2017	Registration of charge 025668390008, created on 10 July 2017 (30 pages)
12 July 2017	Termination of appointment of Simon Sebastian Orange as a director on 10 July 2017 (1 page)
12 July 2017	Registration of charge 025668390008, created on 10 July 2017 (30 pages)
12 July 2017	Termination of appointment of Simon Sebastian Orange as a director on 10 July 2017 (1 page)
20 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
20 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 June 2016	Registration of charge 025668390007, created on 6 June 2016 (46 pages)
14 June 2016	Registration of charge 025668390007, created on 6 June 2016 (46 pages)
13 June 2016	Satisfaction of charge 6 in full (2 pages)
13 June 2016	Satisfaction of charge 6 in full (2 pages)
9 June 2016	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Graham Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Appointment of Mr Stephen James Scott as a director on 6 June 2016 (2 pages)
9 June 2016	Termination of appointment of Graham Pilkington as a director on 6 June 2016 (1 page)
9 June 2016	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF on 9 June 2016 (1 page)
9 June 2016	Appointment of Mr Stephen James Scott as a director on 6 June 2016 (2 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
27 May 2016	Satisfaction of charge 5 in full (2 pages)
27 May 2016	Satisfaction of charge 5 in full (2 pages)
26 May 2016	Satisfaction of charge 4 in full (1 page)
26 May 2016	Satisfaction of charge 4 in full (1 page)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,002 (6 pages)
15 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100,002 (6 pages)
25 September 2015	Appointment of Mr Simon Sebastian Orange as a director on 20 May 2014 (2 pages)
25 September 2015	Appointment of Mr Simon Sebastian Orange as a director on 20 May 2014 (2 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
30 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,002 (5 pages)
30 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100,002 (5 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,002 (5 pages)
10 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100,002 (5 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 December 2011	Registered office address changed from Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Dorset Avenue Cleveleys Lancashire FY5 2DB on 9 December 2011 (1 page)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Termination of appointment of Gary Black as a secretary (1 page)
22 November 2011	Termination of appointment of Gary Black as a secretary (1 page)
22 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 November 2010	Director's details changed for Martyn Pearce Robinson on 26 October 2010 (3 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Director's details changed for Martyn Pearce Robinson on 26 October 2010 (3 pages)
23 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 December 2009	Director's details changed for Christopher Donald Smith on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Martyn Pearce Robinson on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Graham Pilkington on 18 November 2009 (2 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Graham Pilkington on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Martyn Pearce Robinson on 18 November 2009 (2 pages)
2 December 2009	Director's details changed for Christopher Donald Smith on 18 November 2009 (2 pages)
2 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
18 June 2009	Amended accounts made up to 31 December 2008 (7 pages)
18 June 2009	Amended accounts made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
6 April 2009	Appointment terminated director simon orange (1 page)
6 April 2009	Appointment terminated director simon orange (1 page)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
7 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
10 December 2007	Return made up to 15/11/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 July 2007	Full accounts made up to 31 December 2006 (20 pages)
16 July 2007	Company name changed axxicon moulds cleveleys LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed axxicon moulds cleveleys LIMITED\certificate issued on 16/07/07 (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
7 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2007	Declaration of assistance for shares acquisition (6 pages)
7 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 March 2007	Declaration of assistance for shares acquisition (6 pages)
20 January 2007	Return made up to 15/11/06; full list of members (8 pages)
20 January 2007	Return made up to 15/11/06; full list of members (8 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
1 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
30 June 2005	Declaration of assistance for shares acquisition (7 pages)
30 June 2005	Declaration of assistance for shares acquisition (7 pages)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 June 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Particulars of mortgage/charge (6 pages)
21 June 2005	Particulars of mortgage/charge (9 pages)
21 June 2005	Particulars of mortgage/charge (6 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	Auditor's resignation (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
14 June 2005	Full accounts made up to 31 December 2004 (16 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
30 November 2004	Return made up to 15/11/04; full list of members (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (16 pages)
16 July 2004	Full accounts made up to 31 December 2003 (16 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
22 November 2003	Full accounts made up to 31 December 2002 (15 pages)
22 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
26 November 2002	Return made up to 15/11/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
4 July 2002	Full accounts made up to 31 December 2001 (14 pages)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
13 March 2001	Full accounts made up to 31 December 2000 (15 pages)
13 March 2001	Full accounts made up to 31 December 2000 (15 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
17 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
17 November 2000	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (6 pages)
27 March 2000	Full accounts made up to 31 December 1999 (15 pages)
27 March 2000	Full accounts made up to 31 December 1999 (15 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
18 October 1999	Full accounts made up to 31 December 1998 (16 pages)
17 December 1998	Auditor's resignation (1 page)
17 December 1998	Auditor's resignation (1 page)
19 November 1998	Return made up to 15/11/98; change of members (6 pages)
19 November 1998	Return made up to 15/11/98; change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
19 October 1998	Full accounts made up to 31 December 1997 (16 pages)
1 January 1998	Company name changed fep axxicon LIMITED\certificate issued on 01/01/98 (4 pages)
1 January 1998	Company name changed fep axxicon LIMITED\certificate issued on 01/01/98 (4 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
19 November 1997	Return made up to 15/11/97; full list of members (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
15 October 1997	Full accounts made up to 31 December 1996 (17 pages)
20 November 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
24 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
28 November 1995	Return made up to 15/11/95; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 October 1995	Full accounts made up to 31 December 1994 (17 pages)
17 November 1994	Return made up to 15/11/94; full list of members (5 pages)
17 November 1994	Return made up to 15/11/94; full list of members (5 pages)
28 April 1992	Full accounts made up to 31 December 1991 (18 pages)
28 April 1992	Full accounts made up to 31 December 1991 (18 pages)
3 December 1991	Secretary resigned;new secretary appointed (2 pages)
3 December 1991	Secretary resigned;new secretary appointed (2 pages)
20 November 1991	Return made up to 15/11/91; full list of members (5 pages)
20 November 1991	Return made up to 15/11/91; full list of members (5 pages)
14 November 1991	Ad 16/10/91--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
12 August 1991	Particulars of mortgage/charge (3 pages)
12 August 1991	Particulars of mortgage/charge (3 pages)
11 July 1991	Secretary resigned;new secretary appointed (6 pages)
11 July 1991	Secretary resigned;new secretary appointed (6 pages)
5 July 1991	Memorandum and Articles of Association (13 pages)
5 July 1991	Memorandum and Articles of Association (13 pages)
28 June 1991	Company name changed fpe axxicon LIMITED\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed fpe axxicon LIMITED\certificate issued on 01/07/91 (2 pages)
20 June 1991	Company name changed keenideal LIMITED\certificate issued on 21/06/91 (2 pages)
20 June 1991	Company name changed keenideal LIMITED\certificate issued on 21/06/91 (2 pages)
20 February 1991	Secretary resigned;new secretary appointed (4 pages)
20 February 1991	Secretary resigned;new secretary appointed (4 pages)
10 December 1990	Incorporation (9 pages)
10 December 1990	Incorporation (9 pages)

Cavitech Solutions Limited

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