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CITY ELECTRO DIESEL (CARDIFF) LTD

Company number 04556112

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
19 May 2010 AD01 Registered office address changed from 44 st Helens Road Swansea SA1 4BB on 19 May 2010
19 May 2010 4.20 Statement of affairs with form 4.19
19 May 2010 600 Appointment of a voluntary liquidator
19 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-10
20 Oct 2008 363a Return made up to 08/10/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Oct 2007 363a Return made up to 08/10/07; full list of members
19 Oct 2006 363a Return made up to 08/10/06; full list of members
19 Oct 2005 363s Return made up to 08/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
07 Oct 2004 363s Return made up to 08/10/04; full list of members
05 Dec 2003 363s Return made up to 08/10/03; full list of members
28 Nov 2003 288b Director resigned
11 Nov 2003 CERTNM Company name changed regan workshop LIMITED\certificate issued on 11/11/03
11 Jul 2003 287 Registered office changed on 11/07/03 from: 145-146 saint helens road swansea SA1 4DE
13 Jun 2003 395 Particulars of mortgage/charge
23 Oct 2002 88(2)R Ad 17/10/02--------- £ si 98@1=98 £ ic 2/100
23 Oct 2002 287 Registered office changed on 23/10/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed