CARDINAL PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02543090

Incorporation date

24/09/1990

Size

Medium

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/09/1990)

08/02/2012

Final Gazette dissolved following liquidation

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08/11/2011

Liquidators' statement of receipts and payments to 2011-11-01

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08/11/2011

Return of final meeting in a creditors' voluntary winding up

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08/08/2011

Liquidators' statement of receipts and payments to 2011-07-17

View PDF (5 pages)

08/02/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (5 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-07-17

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-18

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-17

View PDF (5 pages)

26/01/2009

Liquidators' statement of receipts and payments to 2009-01-17

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-17

View PDF (6 pages)

15/07/2008

Appointment Terminate, Director And Secretary Damian Williams Logged Form

View PDF (2 pages)

06/07/2008

Appointment Terminated Director and Secretary damian williams

View PDF (1 pages)

17/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

17/07/2007

Result of meeting of creditors

View PDF (26 pages)

07/06/2007

Statement of affairs

View PDF (20 pages)

29/05/2007

Statement of administrator's proposal

View PDF (30 pages)

09/04/2007

Registered office changed on 10/04/07 from: unit 29 rassau industrial estate ebbw vale NP23 5SD

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02/04/2007

Appointment of an administrator

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06/11/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

24/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (21 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2005

Return made up to 14/09/05; full list of members

View PDF (8 pages)

19/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

01/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

09/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

19/10/2003

Return made up to 14/09/03; full list of members

View PDF (8 pages)

20/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

07/11/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

31/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

24/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/11/2001

Return made up to 14/09/01; change of members

View PDF (7 pages)

10/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

20/05/2001

£ ic 325000/187501 04/04/01 £ sr 137499@1=137499

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12/04/2001

Memorandum and Articles of Association

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12/04/2001

Resolutions

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12/04/2001

Resolutions

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12/04/2001

Resolutions

View PDF (20 pages)

02/04/2001

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2000

Return made up to 14/09/00; no change of members

View PDF (6 pages)

18/10/2000

Registered office changed on 19/10/00

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19/07/2000

Accounts for a medium company made up to 1999-12-31

View PDF (20 pages)

19/07/2000

Resolutions

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

02/12/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/06/1999

Accounts for a medium company made up to 1998-12-31

View PDF (21 pages)

07/09/1998

Return made up to 14/09/98; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a medium company made up to 1997-12-31

View PDF (20 pages)

14/06/1998

New director appointed

View PDF (2 pages)

17/09/1997

Return made up to 14/09/97; no change of members

View PDF (4 pages)

05/04/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Director resigned

View PDF (1 pages)

09/09/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

22/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/04/1996

Ad 11/03/96--------- £ si 112500@1=112500 £ ic 250000/362500

View PDF (2 pages)

11/04/1996

£ ic 325000/250000 11/03/96 £ sr 75000@1=75000

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28/03/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

21/03/1996

Conve 11/03/96

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21/03/1996

Resolutions

View PDF (7 pages)

21/03/1996

Resolutions

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21/03/1996

Resolutions

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21/03/1996

Resolutions

View PDF (13 pages)

21/03/1996

£ nc 325000/362500 11/03/96

View PDF (1 pages)

04/09/1995

Return made up to 14/09/95; full list of members

View PDF (6 pages)

23/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

16/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

19/09/1994

Particulars of mortgage/charge

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03/09/1994

Return made up to 14/09/94; full list of members

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27/03/1994

Full accounts made up to 1993-12-31

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11/09/1993

Return made up to 14/09/93; no change of members

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11/09/1993

Director's particulars changed

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14/04/1993

Full accounts made up to 1992-12-31

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05/04/1993

Particulars of mortgage/charge

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21/09/1992

Return made up to 14/09/92; no change of members

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21/09/1992

Director's particulars changed

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26/04/1992

Full accounts made up to 1991-12-31

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17/09/1991

Return made up to 14/09/91; full list of members

View PDF (8 pages)

08/04/1991

Accounting reference date notified as 31/12

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11/03/1991

Ad 07/02/91--------- £ si 225000@1=225000 £ ic 100000/325000

View PDF (3 pages)

06/03/1991

Particulars of mortgage/charge

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27/02/1991

Nc inc already adjusted 07/02/91

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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25/02/1991

Resolutions

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25/02/1991

Resolutions

View PDF (24 pages)

21/02/1991

Particulars of mortgage/charge

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21/02/1991

Registered office changed on 22/02/91 from: 17 windsor place cardiff CF1 4PA

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27/11/1990

Ad 22/11/90--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

27/09/1990

Secretary resigned

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24/09/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Medium

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harbottle, Richard John	Director	01/06/1998 - 13/12/1999	17

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL PACKAGING LIMITED

CARDINAL PACKAGING LIMITED is an(a) Dissolved company incorporated on 24/09/1990 with the registered office located at C/O Bdo Stoy Hayward Llp, One Victoria Street, Bristol BS1 6AA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL PACKAGING LIMITED?

CARDINAL PACKAGING LIMITED is currently Dissolved. It was registered on 24/09/1990 and dissolved on 08/02/2012.

Where is CARDINAL PACKAGING LIMITED located?

CARDINAL PACKAGING LIMITED is registered at C/O Bdo Stoy Hayward Llp, One Victoria Street, Bristol BS1 6AA.

What does CARDINAL PACKAGING LIMITED do?

CARDINAL PACKAGING LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for CARDINAL PACKAGING LIMITED?

The latest filing was on 08/02/2012: Final Gazette dissolved following liquidation.