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CARDWELL & DREW LIMITED

Company number 02160704

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 10 pages (10 pages)
29 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2016	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016	View PDF Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	AD01	Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to 125 Colmore Row Birmingham B3 3SD on 15 October 2015	View PDF Registered office address changed from Century House Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to 125 Colmore Row Birmingham B3 3SD on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,900	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,900 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,900	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,900 - link opens in a new window - 5 pages (5 pages)
01 Apr 2014	TM01	Termination of appointment of William Sutton as a director	View PDF Termination of appointment of William Sutton as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Barry Greenlees as a director	View PDF Termination of appointment of Barry Greenlees as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM02	Termination of appointment of Simon Worrall as a secretary	View PDF Termination of appointment of Simon Worrall as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	TM01	Termination of appointment of Simon Worrall as a director	View PDF Termination of appointment of Simon Worrall as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
25 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	CH03	Secretary's details changed for Mr Simon Robert Slater Worrall on 1 February 2012	View PDF Secretary's details changed for Mr Simon Robert Slater Worrall on 1 February 2012 - link opens in a new window - 1 page (1 page)

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