THOMAS GEORGE CARDIFF LIMITED

Company number 06880840

Date	Type	Description	View / Download
14 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
06 Apr 2017	AD01	Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 6 April 2017	(2 pages)
04 Apr 2017	4.70	Declaration of solvency	(3 pages)
04 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-20	(1 page)
23 Feb 2017	TM01	Termination of appointment of David Christopher Livesey as a director on 8 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Andrew Barry as a director on 13 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 8 February 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(5 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(16 pages)
06 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(5 pages)
12 Sep 2014	AP03	Appointment of Mr Richard John Twigg as a secretary on 30 July 2014	(2 pages)
12 Sep 2014	TM02	Termination of appointment of Michael Borrill as a secretary on 30 July 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr David Kerry Plumtree as a director on 30 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr David Christopher Livesey as a director on 30 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Richard John Twigg as a director on 29 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Reginald Stephen Shipperley as a director on 30 July 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from C/O Principality Building Society Principality Buildings Po Box 89 Queen Street Cardiff South Glamorgan CF10 1UA to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 12 September 2014	(1 page)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)

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