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CARDINAL CASKS LIMITED

Company number 06397044

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
Statement of capital on 2010-11-09
  • GBP 1,000
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
04 Nov 2009 CH01 Director's details changed for Mrs Nicola Renae Binley on 11 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2008 363a Return made up to 11/10/08; full list of members
02 Sep 2008 88(2) Ad 11/08/08 gbp si 998@1=998 gbp ic 2/1000
01 Sep 2008 287 Registered office changed on 01/09/2008 from lamb & holmes 2 west street kettering NN16 0AZ
01 Sep 2008 288a Secretary appointed mr andrew mark forsythe
01 Sep 2008 288b Appointment Terminated Director richard binley
01 Sep 2008 288b Appointment Terminated Secretary richard binley
29 Aug 2008 288a Director appointed mr richard peter binley
29 Aug 2008 288a Secretary appointed mr richard peter binley
29 Aug 2008 288a Director appointed mrs nicola renae binley
28 Aug 2008 288b Appointment Terminated Director brighton director LIMITED
28 Aug 2008 288b Appointment Terminated Secretary brighton secretary LIMITED
11 Oct 2007 NEWINC Incorporation