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CARDOK MARKETING LIMITED

Company number 05640978

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-21
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
  • GBP 121
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