- Company Overview for CARDOK MARKETING LIMITED (05640978)
- Filing history for CARDOK MARKETING LIMITED (05640978)
- People for CARDOK MARKETING LIMITED (05640978)
- Charges for CARDOK MARKETING LIMITED (05640978)
- Insolvency for CARDOK MARKETING LIMITED (05640978)
- More for CARDOK MARKETING LIMITED (05640978)
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) |
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28 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Nov 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 November 2012 | |
02 Apr 2012 | LIQ MISC | Insolvency:secretary of state's certificate of release of liquidator | |
15 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2012 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
15 Feb 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Nov 2011 | 4.20 | Statement of affairs with form 4.19 | |
24 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2011 | RESOLUTIONS |
Resolutions
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14 Nov 2011 | AD01 | Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD United Kingdom on 14 November 2011 | |
06 Oct 2011 | TM01 | Termination of appointment of Alastair John Soper as a director on 27 September 2011 | |
04 Oct 2011 | CH01 | Director's details changed for Mr Charles Simon Hartnell on 24 August 2011 | |
17 Feb 2011 | AR01 |
Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2011-02-17
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29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
30 Jul 2010 | TM01 | Termination of appointment of Kingsley Webb as a director | |
02 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
02 Feb 2010 | AD01 | Registered office address changed from 3 Oakfield Road Clifton Bristol BS8 2BD on 2 February 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Alastair John Soper on 17 November 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Kingsley Peter Webb on 17 November 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Charles Simon Hartnell on 30 November 2009 | |
05 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Jan 2009 | 363a | Return made up to 30/11/08; full list of members | |
21 Jan 2009 | 288c | Director's Change of Particulars / alastair soper / 30/11/2008 / Middle Name/s was: , now: john |