CARDINAL SHOPFITTING + SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02419462

Incorporation date

04/09/1989

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1989)

18/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/07/2022

Administrator's progress report

View PDF (26 pages)

18/07/2022

Notice of move from Administration to Dissolution

View PDF (26 pages)

15/02/2022

Administrator's progress report

View PDF (28 pages)

13/01/2022

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

View PDF (2 pages)

13/10/2021

Termination of appointment of Mark Simpson as a secretary on 2021-10-13

View PDF (1 pages)

19/08/2021

Administrator's progress report

View PDF (26 pages)

23/06/2021

Notice of extension of period of Administration

View PDF (3 pages)

07/04/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

07/04/2021

Notice of order removing administrator from office

View PDF (29 pages)

18/02/2021

Administrator's progress report

View PDF (31 pages)

14/10/2020

Result of meeting of creditors

View PDF (5 pages)

15/09/2020

Statement of administrator's proposal

View PDF (45 pages)

15/09/2020

Statement of affairs with form AM02SOA

View PDF (13 pages)

03/08/2020

Registered office address changed from Fernhill House Battye Street Bradford BD4 8AG England to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2020-08-03

View PDF (2 pages)

29/07/2020

Appointment of an administrator

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

21/08/2018

Termination of appointment of Paul David Benjamin Considine as a director on 2018-08-21

View PDF (1 pages)

15/05/2018

Termination of appointment of Gerald Gott as a director on 2018-04-30

View PDF (1 pages)

30/01/2018

Director's details changed for Mr Gerald Gott on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Timothy Brian Considine on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Paul David Benjamin Considine on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Mr Brian Considine on 2018-01-30

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

22/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

18/08/2016

Registered office address changed from Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 2016-08-18

View PDF (1 pages)

16/08/2016

Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to Fern Hill House Battye Street Bradford BD4 8AG on 2016-08-16

View PDF (1 pages)

26/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (18 pages)

26/03/2015

Termination of appointment of Michael Patrick Thompson as a director on 2015-03-26

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (7 pages)

09/01/2015

Appointment of Mr Mark Simpson as a secretary on 2015-01-08

View PDF (2 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (19 pages)

26/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

25/04/2014

Termination of appointment of Michael Barnard as a director

View PDF (1 pages)

25/04/2014

Termination of appointment of Michael Barnard as a secretary

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (9 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (17 pages)

27/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (9 pages)

27/09/2012

Director's details changed for Mr Michael Andrew Barnard on 2012-05-14

View PDF (2 pages)

27/09/2012

Secretary's details changed for Mr Michael Andrew Barnard on 2012-05-14

View PDF (2 pages)

06/10/2011

Accounts for a medium company made up to 2010-12-31

View PDF (15 pages)

26/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (9 pages)

26/09/2011

Director's details changed for Mr Gerald Gott on 2011-08-11

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (9 pages)

28/09/2010

Director's details changed for Mr Michael Patrick Thompson on 2010-09-01

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Michael Andrew Barnard on 2010-09-01

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

30/09/2009

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

View PDF (5 pages)

30/09/2009

Director's change of particulars / timothy considine / 01/06/2009

View PDF (1 pages)

30/09/2009

Director's change of particulars / paul considine / 01/06/2009

View PDF (1 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

24/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

24/09/2008

Director's change of particulars / timothy considine / 01/09/2008

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

13/09/2007

Return made up to 04/09/07; no change of members

View PDF (9 pages)

21/09/2006

Return made up to 04/09/06; full list of members

View PDF (9 pages)

08/09/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

11/10/2005

Return made up to 04/09/05; full list of members

View PDF (9 pages)

23/09/2004

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

View PDF (9 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/10/2001

Return made up to 04/09/01; full list of members

View PDF (8 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

08/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Director resigned

View PDF (1 pages)

10/09/1999

Return made up to 04/09/99; no change of members

View PDF (6 pages)

27/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/09/1998

Return made up to 04/09/98; no change of members

View PDF (6 pages)

23/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

11/09/1997

Return made up to 04/09/97; full list of members

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16/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

09/09/1996

Return made up to 04/09/96; full list of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 04/09/95; full list of members

View PDF (8 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

06/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

06/07/1995

Ad 24/12/94--------- £ si 27350@1=27350 £ ic 273500/300850

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (81 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

15/09/1994

Resolutions

View PDF (1 pages)

15/09/1994

Resolutions

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24/08/1994

Return made up to 04/09/94; full list of members

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06/07/1994

Particulars of contract relating to shares

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06/07/1994

Ad 23/12/93--------- £ si 52500@1=52500 £ ic 210000/262500

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05/05/1994

Full accounts made up to 1993-12-31

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01/04/1994

Declaration of satisfaction of mortgage/charge

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01/04/1994

Declaration of satisfaction of mortgage/charge

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01/04/1994

Declaration of satisfaction of mortgage/charge

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14/01/1994

Particulars of mortgage/charge

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09/01/1994

Memorandum and Articles of Association

View PDF (16 pages)

09/01/1994

Resolutions

View PDF (1 pages)

24/12/1993

Particulars of mortgage/charge

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10/12/1993

Particulars of mortgage/charge

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25/11/1993

Declaration of satisfaction of mortgage/charge

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25/11/1993

Declaration of satisfaction of mortgage/charge

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25/08/1993

Return made up to 04/09/93; full list of members

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30/07/1993

New director appointed

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23/07/1993

Accounts for a medium company made up to 1992-12-31

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14/09/1992

Return made up to 04/09/92; change of members

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20/03/1992

Full accounts made up to 1991-12-31

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10/12/1991

Certificate of change of name

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10/12/1991

Certificate of change of name

View PDF (2 pages)

09/12/1991

Secretary resigned

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04/12/1991

Certificate of change of name

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04/12/1991

New secretary appointed

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09/09/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 04/09/90; full list of members

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05/09/1991

Return made up to 04/09/91; full list of members

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17/05/1991

Registered office changed on 17/05/91 from: empire house (jpm) 10 picadilly bradford BD1 3LR

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05/10/1990

Particulars of mortgage/charge

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05/10/1990

Particulars of mortgage/charge

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19/01/1990

Secretary resigned;new secretary appointed

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28/11/1989

Ad 25/10/89--------- £ si 209998@1=209998 £ ic 2/210000

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24/11/1989

New director appointed

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14/11/1989

Director resigned;new director appointed

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14/11/1989

Secretary resigned;new secretary appointed

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13/11/1989

New director appointed

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13/11/1989

New director appointed

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07/11/1989

Secretary resigned;new secretary appointed;new director appointed

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07/11/1989

Director resigned;new director appointed

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07/11/1989

Registered office changed on 07/11/89 from: systems house ives street shipley west yorkshire

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03/11/1989

Registered office changed on 03/11/89 from: 2 baches street london N1 6UB

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03/11/1989

Nc inc already adjusted 25/10/89

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03/11/1989

Resolutions

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03/11/1989

Resolutions

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03/11/1989

Accounting reference date notified as 31/12

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02/11/1989

Particulars of mortgage/charge

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28/10/1989

Particulars of mortgage/charge

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28/10/1989

Particulars of mortgage/charge

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04/09/1989

Incorporation

View PDF (9 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARDINAL SHOPFITTING + SYSTEMS LIMITED

CARDINAL SHOPFITTING + SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/09/1989 with the registered office located at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF. 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 SHOPFITTING + SYSTEMS LIMITED?

CARDINAL SHOPFITTING + SYSTEMS LIMITED is currently Dissolved. It was registered on 04/09/1989 and dissolved on 18/10/2022.

Where is CARDINAL SHOPFITTING + SYSTEMS LIMITED located?

CARDINAL SHOPFITTING + SYSTEMS LIMITED is registered at C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4JF.

What does CARDINAL SHOPFITTING + SYSTEMS LIMITED do?

CARDINAL SHOPFITTING + SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CARDINAL SHOPFITTING + SYSTEMS LIMITED?

The latest filing was on 18/10/2022: Final Gazette dissolved following liquidation.