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CARDECK CONSTRUCTION LIMITED

Company number 05727282

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2009 DS01 Application to strike the company off the register
22 Jun 2009 88(2) Ad 17/06/09 gbp si 2000@1=2000 gbp ic 6000/8000
22 Jun 2009 123 Nc inc already adjusted 17/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2009 288b Appointment Terminated Director valerie lloyd
21 May 2009 288a Director and secretary appointed neville naylor
26 Mar 2009 363a Return made up to 02/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363s Return made up to 02/03/08; no change of members
  • 363(288) ‐ Secretary resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 02/03/07; full list of members
11 Apr 2007 288a New secretary appointed
11 Apr 2007 288b Director resigned
20 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
02 Mar 2006 NEWINC Incorporation