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CARDINAL (SOUTH EAST) LIMITED

Company number 05415642

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2014 LIQ MISC OC Court order insolvency:replacement of liquidator ;- r p brewer replaces f wessely 16/05/2014
12 Jun 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2013 4.68 Liquidators' statement of receipts and payments to 26 October 2013
06 Sep 2013 4.20 Statement of affairs
06 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
06 Sep 2013 600 Appointment of a voluntary liquidator
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
07 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Dec 2011 4.20 Statement of affairs
07 Nov 2011 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 7 November 2011
07 Nov 2011 600 Appointment of a voluntary liquidator
07 Nov 2011 4.20 Statement of affairs with form 4.19
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 1
06 Oct 2010 AAMD Amended accounts made up to 30 September 2009
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 06/04/09; full list of members
27 Nov 2008 288a Director appointed mr jason trigg
27 Nov 2008 288b Appointment terminated director selwyn holdings LIMITED
04 Jun 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
21 Apr 2008 363a Return made up to 06/04/08; full list of members