CARDINAL SHOPFITTING + SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved following liquidation |
| 18/10/2218 October 2022 | Final Gazette dissolved following liquidation |
| 15/02/2215 February 2022 | Administrator's progress report |
| 13/01/2213 January 2022 | Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4JF on 2022-01-13 |
| 13/10/2113 October 2021 | Termination of appointment of Mark Simpson as a secretary on 2021-10-13 |
| 23/06/2123 June 2021 | Notice of extension of period of Administration |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM FERNHILL HOUSE BATTYE STREET BRADFORD BD4 8AG ENGLAND |
| 29/07/2029 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009341,00009336 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONSIDINE |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD GOTT |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CONSIDINE / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BENJAMIN CONSIDINE / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BRIAN CONSIDINE / 30/01/2018 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 30/01/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM FERN HILL HOUSE BATTYE STREET BRADFORD BD4 8AG ENGLAND |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM SYSTEMS HOUSE IVES STREET SHIPLEY WEST YORKSHIRE BD17 7DZ |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 09/01/159 January 2015 | SECRETARY APPOINTED MR MARK SIMPSON |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BARNARD |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 14/05/2012 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 14/05/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GOTT / 11/08/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW BARNARD / 01/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK THOMPSON / 01/09/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CONSIDINE / 01/06/2009 |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONSIDINE / 01/06/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONSIDINE / 01/09/2008 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9711 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | CAPITALISATION OF LOAN 14/12/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/04/941 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/941 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/941 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/949 January 1994 | ALTER MEM AND ARTS 14/12/93 |
| 09/01/949 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9310 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9325 August 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/12/91 |
| 10/12/9110 December 1991 | COMPANY NAME CHANGED CARDINAL SHOPFITTING PLUS SYSTEM S LIMITED CERTIFICATE ISSUED ON 11/12/91 |
| 09/12/919 December 1991 | SECRETARY RESIGNED |
| 04/12/914 December 1991 | COMPANY NAME CHANGED MAXROD LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 04/12/914 December 1991 | NEW SECRETARY APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: EMPIRE HOUSE (JPM) 10 PICADILLY BRADFORD BD1 3LR |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: SYSTEMS HOUSE IVES STREET SHIPLEY WEST YORKSHIRE |
| 03/11/893 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/893 November 1989 | £ NC 1000/1000000 25/1 |
| 03/11/893 November 1989 | REGISTERED OFFICE CHANGED ON 03/11/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/11/893 November 1989 | NC INC ALREADY ADJUSTED 25/10/89 |
| 02/11/892 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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