CARDOK LTD
| Status | DISSOLVED |
| Company No. | 04561246 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2002 |
| Age | 21 years, 8 months |
| Jurisdiction | England Wales |
| Dissolution | 08 Aug 2012 |
| Years | 11 years, 10 months, 6 days |
SUMMARY
CARDOK LTD is an dissolved private limited company with number 04561246. It was incorporated 21 years, 8 months ago, on 14 October 2002 and it was dissolved 11 years, 10 months, 6 days ago, on 08 August 2012. The company address is Bdo Stoy Hayward Llp Bdo Stoy Hayward Llp, Bristol, BS1 6AA.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 May 2012
Action Date: 26 Apr 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-04-26
Documents
Liquidation voluntary creditors return of final meeting
Date: 08 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Jan 2012
Action Date: 14 Dec 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-12-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Jul 2011
Action Date: 14 Jun 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-06-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jan 2011
Action Date: 14 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-12-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jul 2010
Action Date: 14 Jun 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-06-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Jan 2010
Action Date: 14 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-12-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Aug 2009
Action Date: 14 Jun 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-06-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Dec 2008
Action Date: 14 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Jul 2008
Action Date: 14 Dec 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-12-14
Documents
Liquidation voluntary statement of receipts and payments
Date: 02 Jan 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 17 Jul 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 26 Jan 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of affairs
Date: 20 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Resolution
Date: 20 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Dec 2005
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 08 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 08/12/05 from: courtyard house 26 oakfield road clifton bristol BS8 2AT
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/05; full list of members
Documents
Legacy
Date: 21 Nov 2005
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 24 Aug 2005
Category: Capital
Type: 169
Description: £ sr 180@1 12/08/04
Documents
Legacy
Date: 17 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/04; full list of members
Documents
Legacy
Date: 03 Sep 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/08/04--------- £ si 10@1=10 £ ic 101/111
Documents
Legacy
Date: 03 Sep 2004
Category: Capital
Type: 88(2)R
Description: Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 23 Aug 2004
Category: Capital
Type: 173
Description: Declaration of shares redemption:auditor's report
Documents
Legacy
Date: 11 Aug 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 May 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/03 to 31/03/04
Documents
Legacy
Date: 08 May 2004
Category: Address
Type: 287
Description: Registered office changed on 08/05/04 from: 2 all saints court bristol BS1 1JN
Documents
Legacy
Date: 28 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/10/03; full list of members
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 11 Nov 2003
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 11 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 27/07/03--------- £ si 110@1=110 £ ic 750/860
Documents
Certificate change of name company
Date: 09 Jun 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kardok uk LIMITED\certificate issued on 09/06/03
Documents
Legacy
Date: 03 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 29/01/03--------- £ si 250@1=250 £ ic 500/750
Documents
Legacy
Date: 12 Mar 2003
Category: Capital
Type: 88(2)R
Description: Ad 23/01/03--------- £ si 499@1=499 £ ic 1/500
Documents
Legacy
Date: 12 Mar 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 23/01/03
Documents
Resolution
Date: 12 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Mar 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 26/02/03 from: 2 temple back east temple quay bristol BS1 6EG
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Nov 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Certificate change of name company
Date: 30 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed oval (1766) LIMITED\certificate issued on 30/10/02
Documents
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