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CARD CONTROL LTD

Company number 07580961

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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)
02 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
02 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AD01	Registered office address changed from 14 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 21 June 2013	View PDF Registered office address changed from 14 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM01	Termination of appointment of Simon Lawson as a director	View PDF Termination of appointment of Simon Lawson as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1,000	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from 1 Caxton Road Bedford Bedfordshire MK41 0LF United Kingdom on 4 January 2012	View PDF Registered office address changed from 1 Caxton Road Bedford Bedfordshire MK41 0LF United Kingdom on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	CERTNM	Company name changed shared retail services LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-03	View PDF Company name changed shared retail services LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-03 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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