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CARDLEY LIMITED

Company number 05983935

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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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 16 pages (16 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 17 pages (17 pages)
13 Dec 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AD01	Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 December 2017	View PDF Registered office address changed from 10 Borough Road Darwen Lancashire BB3 1PL to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
29 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-14 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	CH01	Director's details changed for Nicholas John Leadley on 1 March 2015	View PDF Director's details changed for Nicholas John Leadley on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	CH01	Director's details changed for Mr Nicholas Carter on 1 March 2015	View PDF Director's details changed for Mr Nicholas Carter on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	TM01	Termination of appointment of Clare Leadley as a director on 22 April 2014	View PDF Termination of appointment of Clare Leadley as a director on 22 April 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	TM02	Termination of appointment of Clare Leadley as a secretary on 22 April 2014	View PDF Termination of appointment of Clare Leadley as a secretary on 22 April 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	View PDF Current accounting period extended from 31 January 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Nicholas Carter as a director	View PDF Appointment of Mr Nicholas Carter as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CERTNM	Company name changed maynine LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03	View PDF Company name changed maynine LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100 - link opens in a new window - 5 pages (5 pages)

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