CARDAN ENGINEERING LIMITED

19 Bradmore Green 19 Bradmore Green, Hatfield, AL9 7QR, Hertfordshire
StatusDISSOLVED
Company No.03258609
CategoryPrivate Limited Company
Incorporated03 Oct 1996
Age27 years, 7 months, 7 days
JurisdictionEngland Wales
Dissolution16 Aug 2022
Years1 year, 8 months, 25 days

SUMMARY

CARDAN ENGINEERING LIMITED is an dissolved private limited company with number 03258609. It was incorporated 27 years, 7 months, 7 days ago, on 03 October 1996 and it was dissolved 1 year, 8 months, 25 days ago, on 16 August 2022. The company address is 19 Bradmore Green 19 Bradmore Green, Hatfield, AL9 7QR, Hertfordshire.



Company Fillings

Gazette dissolved compulsory

Date: 16 Aug 2022

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 31 May 2022

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 29 Jan 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 28 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Gazette notice compulsory

Date: 21 Dec 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 11 Feb 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 27 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts with accounts type micro entity

Date: 28 Nov 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Accounts with accounts type micro entity

Date: 21 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type micro entity

Date: 21 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 30 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Gazette filings brought up to date

Date: 29 Apr 2017

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 26 Apr 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Gazette notice compulsory

Date: 04 Apr 2017

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 21 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type micro entity

Date: 29 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Gazette filings brought up to date

Date: 12 Jan 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 11 Jan 2016

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Gazette notice compulsory

Date: 29 Dec 2015

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 30 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2015

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

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Termination secretary company with name termination date

Date: 23 Jan 2015

Action Date: 28 Feb 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-02-28

Officer name: Carrie Ferrier

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Accounts with accounts type total exemption small

Date: 30 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 08 Jan 2014

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

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Accounts with accounts type total exemption small

Date: 29 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 01 Nov 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

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Accounts with accounts type total exemption small

Date: 30 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 20 Dec 2011

Action Date: 03 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-03

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Accounts with accounts type total exemption small

Date: 28 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 16 Dec 2010

Action Date: 03 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-03

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Change registered office address company with date old address

Date: 16 Dec 2010

Action Date: 16 Dec 2010

Category: Address

Type: AD01

Old address: 22 Church Road Potters Bar Hertfordshire EN6 1ET

Change date: 2010-12-16

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Annual return company with made up date full list shareholders

Date: 10 Feb 2010

Action Date: 03 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-03

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Change person director company with change date

Date: 10 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brendan Patrick Turner

Change date: 2009-10-01

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Gazette filings brought up to date

Date: 02 Feb 2010

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 02 Feb 2010

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 31 Jan 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 24 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/08; full list of members

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Legacy

Date: 28 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/07; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jul 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Accounts with accounts type total exemption small

Date: 24 Jan 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/06; full list of members

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/05; full list of members

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Accounts with accounts type total exemption small

Date: 05 Jun 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 06 Jul 2005

Category: Address

Type: 287

Description: Registered office changed on 06/07/05 from: 15 gatcombe close reading berkshire RG314XQ

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Accounts with accounts type total exemption small

Date: 30 Jun 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 24 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 05 Mar 2004

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/03; full list of members

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Accounts with accounts type total exemption full

Date: 22 Aug 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 13 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/02; full list of members

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Legacy

Date: 06 Jun 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/01 to 30/04/02

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Accounts with accounts type total exemption full

Date: 02 Jun 2002

Action Date: 31 Oct 2000

Category: Accounts

Type: AA

Made up date: 2000-10-31

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Legacy

Date: 03 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/01; full list of members

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Accounts with accounts type small

Date: 27 Nov 2000

Action Date: 31 Oct 1999

Category: Accounts

Type: AA

Made up date: 1999-10-31

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Legacy

Date: 20 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/00; full list of members

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Accounts with accounts type full

Date: 25 Nov 1999

Action Date: 31 Oct 1998

Category: Accounts

Type: AA

Made up date: 1998-10-31

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Legacy

Date: 19 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/99; full list of members

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Legacy

Date: 26 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/98; full list of members

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Accounts with accounts type full

Date: 04 Nov 1998

Action Date: 31 Oct 1997

Category: Accounts

Type: AA

Made up date: 1997-10-31

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Legacy

Date: 16 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 03/10/97; full list of members

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Legacy

Date: 28 Oct 1996

Category: Capital

Type: 88(2)R

Description: Ad 10/10/96--------- £ si 98@1=98 £ ic 1/99

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Legacy

Date: 04 Oct 1996

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 04 Oct 1996

Category: Officers

Type: 288

Description: Secretary resigned

Documents

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Legacy

Date: 04 Oct 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 04 Oct 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 04 Oct 1996

Category: Address

Type: 287

Description: Registered office changed on 04/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX

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Incorporation company

Date: 03 Oct 1996

Category: Incorporation

Type: NEWINC

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