CARDALE GROUP LIMITED



Company Documents

DateDescription
24/04/1224 April 2012FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/01/1224 January 2012RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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13/01/1213 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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25/08/1125 August 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011:LIQ. CASE NO.2

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23/08/1123 August 2011NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008326

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23/08/1123 August 2011COURT ORDER INSOLVENCY:MISCELLANEOUS - COURT ORDER REPLACEMENT LIQUIDATOR.:LIQ. CASE NO.2

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09/03/119 March 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011:LIQ. CASE NO.2

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15/02/1015 February 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008920,00008326

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15/01/1015 January 2010REGISTERED OFFICE CHANGED ON 15/01/2010 FROM C/O RSM BENTLEY JENNISON & CO LLP 45 MOORFIELDS LONDON EC2Y 9AE

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30/09/0930 September 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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29/09/0929 September 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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21/09/0921 September 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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17/09/0917 September 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4

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17/09/0917 September 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6

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17/09/0917 September 2009DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5

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11/09/0911 September 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/09/0910 September 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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22/07/0922 July 2009REGISTERED OFFICE CHANGED ON 22/07/09 FROM: OAKFIELD HOUSE FARM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7AW

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21/07/0921 July 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326

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15/07/0915 July 2009CARDALE PROPERTIES 17/06/2009

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01/07/091 July 2009ACCESSION DEED 17/06/2009 LOAN AGREEMENT 17/06/2009

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20/06/0920 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/06/0920 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/06/093 June 2009RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009DIRECTOR APPOINTED MR CLIVE ALFRED SAMUEL HILTON

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14/01/0914 January 2009DIRECTOR RESIGNED ROY SIBLEY

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14/01/0914 January 2009RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/07/0824 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/07/0824 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/07/0824 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/02/0829 February 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08

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13/12/0713 December 2007RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07

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14/12/0614 December 2006RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06

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07/02/067 February 2006RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05

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21/12/0421 December 2004RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS

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11/03/0411 March 2004REGISTERED OFFICE CHANGED ON 11/03/04 FROM: ARUNDEL HOUSE ARUNDEL ROAD LUTON BEDFORDSHIRE LU4 8DY

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29/02/0429 February 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04

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09/01/049 January 2004RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS

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28/02/0328 February 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03

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23/12/0223 December 2002RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002PARTICULARS OF MORTGAGE/CHARGE

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28/02/0228 February 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02

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13/12/0113 December 2001RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001DIRECTOR RESIGNED

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28/02/0128 February 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01

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11/01/0111 January 2001RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000FULL GROUP ACCOUNTS MADE UP TO 29/02/00

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24/02/0024 February 2000RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999DIRECTOR RESIGNED

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28/02/9928 February 1999FULL GROUP ACCOUNTS MADE UP TO 28/02/99

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26/01/9926 January 1999DIRECTOR RESIGNED

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14/12/9814 December 1998RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/989 November 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/985 March 1998DIRECTOR RESIGNED

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28/02/9828 February 1998FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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18/12/9718 December 1997RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997DIRECTOR RESIGNED

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28/02/9728 February 1997FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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17/12/9617 December 1996NEW DIRECTOR APPOINTED

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17/12/9617 December 1996NEW DIRECTOR APPOINTED

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17/12/9617 December 1996RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996FULL GROUP ACCOUNTS MADE UP TO 29/02/96

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15/12/9515 December 1995RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995FULL GROUP ACCOUNTS MADE UP TO 28/02/95

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16/01/9516 January 1995DIRECTOR RESIGNED

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23/12/9423 December 1994RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994FULL GROUP ACCOUNTS MADE UP TO 28/02/94

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21/12/9321 December 1993RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993FULL GROUP ACCOUNTS MADE UP TO 28/02/93

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14/12/9214 December 1992RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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20/07/9220 July 1992MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/9220 July 1992ALTER MEM AND ARTS 30/06/92

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30/03/9230 March 1992NEW DIRECTOR APPOINTED

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29/02/9229 February 1992FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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20/12/9120 December 1991RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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21/12/9021 December 1990RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990NEW DIRECTOR APPOINTED

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28/02/9028 February 1990FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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04/01/904 January 1990RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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05/01/895 January 1989RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988FULL ACCOUNTS MADE UP TO 29/02/88

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13/01/8813 January 1988RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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07/10/877 October 1987REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 243-245 SELBOURNE ROAD LUTON BEDS

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28/02/8728 February 1987FULL GROUP ACCOUNTS MADE UP TO 28/02/87

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07/01/877 January 1987RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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30/12/8630 December 1986AUTH PURCHASE SHARES NOT CAP

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13/12/8613 December 1986NEW DIRECTOR APPOINTED

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28/02/8628 February 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86

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12/09/8512 September 1985SHARE CAPITAL

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22/05/6422 May 1964COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/64

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23/02/5923 February 1959CERTIFICATE OF INCORPORATION

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