CARDIFF CAR CLINIC LIMITED

Company number 06089828

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Jul 2013	AD01	Registered office address changed from 30 Rowan Tree Lane Miskin Pontyclun Mid Glamorgan CF72 8SF Wales on 24 July 2013	(2 pages)
23 Jul 2013	4.20	Statement of affairs with form 4.19	(8 pages)
23 Jul 2013	600	Appointment of a voluntary liquidator	(3 pages)
23 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2013	TM01	Termination of appointment of George James as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders Statement of capital on 2013-04-15 GBP 184.9	(5 pages)
15 Apr 2013	AD01	Registered office address changed from Fairway House, Links Business Park, St Mellons Cardiff South Glamorgan CF3 0LT on 15 April 2013	(1 page)
14 Nov 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 August 2012	(1 page)
10 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
13 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
13 Feb 2012	TM02	Termination of appointment of Nigel Willan as a secretary	(1 page)
05 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 236.1	(2 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(9 pages)
09 Feb 2010	CH01	Director's details changed for George James on 9 February 2010	(2 pages)
09 Feb 2010	CH01	Director's details changed for Nigel David Willan on 9 February 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
07 Jun 2009	88(2)	Capitals not rolled up	(7 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2009	363a	Return made up to 07/02/09; full list of members	(8 pages)