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KARDELLS LIMITED

Company number 04905646

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
23 Jul 2010 4.20 Statement of affairs with form 4.19
23 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-09
23 Jul 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 AD01 Registered office address changed from , 13-17 High Beech Road, Loughton, Essex, IG10 4BN on 22 June 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2009 363a Return made up to 19/09/09; full list of members
22 Sep 2009 288b Appointment Terminated Secretary bradley greenberg
15 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Oct 2008 363a Return made up to 19/09/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2007 363a Return made up to 19/09/07; full list of members
28 Aug 2007 288c Secretary's particulars changed
27 Apr 2007 AA Total exemption small company accounts made up to 31 August 2005
28 Sep 2006 363a Return made up to 19/09/06; full list of members
21 Aug 2006 395 Particulars of mortgage/charge
20 Sep 2005 363a Return made up to 19/09/05; full list of members
17 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 288b Director resigned
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
21 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution