- Company Overview for CARDREW NO 1 LIMITED (04352052)
- Filing history for CARDREW NO 1 LIMITED (04352052)
- People for CARDREW NO 1 LIMITED (04352052)
- More for CARDREW NO 1 LIMITED (04352052)
| 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) |
|---|---|---|---|
| 27 Jul 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Mar 2010 | DS01 | Application to strike the company off the register | |
| 29 Jan 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
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| 29 Jan 2010 | AD02 | Register inspection address has been changed | |
| 29 Jan 2010 | CH01 | Director's details changed for Matthew Rowe on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Mr Rodney Rowe on 29 January 2010 | |
| 29 Jan 2010 | CH01 | Director's details changed for Christopher Roger Rowe on 29 January 2010 | |
| 27 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 13 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 13 Jan 2009 | 353 | Location of register of members | |
| 13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from c/o rowe & co cornwall (holdings), stanley way cardrew, redruth cornwall TR15 1SP | |
| 13 Jan 2009 | 190 | Location of debenture register | |
| 17 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
| 22 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 27 Nov 2007 | MA | Memorandum and Articles of Association | |
| 22 Nov 2007 | CERTNM | Company name changed clearwood joinery LIMITED\certificate issued on 22/11/07 | |
| 22 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 02 Mar 2007 | 363s | Return made up to 11/01/07; full list of members | |
| 02 Mar 2007 | 363(288) |
Secretary's particulars changed
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| 12 Feb 2007 | AA | Full accounts made up to 31 March 2006 | |
| 12 Jan 2007 | 88(3) | Particulars of contract relating to shares | |
| 12 Jan 2007 | 88(2)R | Ad 26/10/06--------- £ si 1500000@1=1500000 £ ic 370000/1870000 | |
| 20 Dec 2006 | 123 | Nc inc already adjusted 26/10/06 | |
| 20 Dec 2006 | MA | Memorandum and Articles of Association |