CARDOK LTD

Key Data

Status

Dissolved

Company No.

04561246

Incorporation date

13/10/2002

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2002)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

07/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

10/07/2011

Liquidators' statement of receipts and payments to 2011-06-14

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-14

View PDF (5 pages)

06/07/2010

Liquidators' statement of receipts and payments to 2010-06-14

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (5 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-06-14

View PDF (5 pages)

26/12/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-14

View PDF (5 pages)

01/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/12/2005

Statement of affairs

View PDF (5 pages)

19/12/2005

Resolutions

View PDF (3 pages)

19/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2005

Registered office changed on 08/12/05 from: courtyard house 26 oakfield road clifton bristol BS8 2AT

View PDF (1 pages)

20/11/2005

Return made up to 14/10/05; full list of members

View PDF (11 pages)

20/11/2005

Location of register of members address changed

View PDF (0 pages)

23/08/2005

£ sr 180@1 12/08/04

View PDF (1 pages)

16/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

26/10/2004

Return made up to 14/10/04; full list of members

View PDF (11 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Ad 16/08/04--------- £ si 10@1=10 £ ic 101/111

View PDF (2 pages)

02/09/2004

Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

22/08/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

10/05/2004

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

07/05/2004

Registered office changed on 08/05/04 from: 2 all saints court bristol BS1 1JN

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Return made up to 14/10/03; full list of members

View PDF (10 pages)

10/11/2003

Director's particulars changed

View PDF (0 pages)

10/11/2003

Location of register of members address changed

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10/11/2003

Ad 27/07/03--------- £ si 110@1=110 £ ic 750/860

View PDF (2 pages)

08/06/2003

Certificate of change of name

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (3 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

Ad 29/01/03--------- £ si 250@1=250 £ ic 500/750

View PDF (3 pages)

11/03/2003

Ad 23/01/03--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

11/03/2003

Nc inc already adjusted 23/01/03

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (1 pages)

25/02/2003

Registered office changed on 26/02/03 from: 2 temple back east temple quay bristol BS1 6EG

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

18/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

13/10/2002

Incorporation

View PDF (20 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Newing, Alastair John	Director	13/11/2002 - Present	10
Meacock, Peter	Director	13/11/2002 - 18/01/2004	21
Watkins, Irfon	Director	27/01/2003 - 29/06/2004	11
OVALSEC LIMITED	Nominee Secretary	13/10/2002 - 13/11/2002	1478
OVAL NOMINEES LIMITED	Nominee Director	13/10/2002 - 13/11/2002	935

Persons with Significant Control

No PSC data available.

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Description

About CARDOK LTD

CARDOK LTD is an(a) Dissolved company incorporated on 13/10/2002 with the registered office located at Bdo Stoy Hayward Llp, 4th Floor One Victoria Street, Bristol BS1 6AA. There are currently 5 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 CARDOK LTD?

CARDOK LTD is currently Dissolved. It was registered on 13/10/2002 and dissolved on 07/08/2012.

Where is CARDOK LTD located?

CARDOK LTD is registered at Bdo Stoy Hayward Llp, 4th Floor One Victoria Street, Bristol BS1 6AA.

What does CARDOK LTD do?

CARDOK LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CARDOK LTD?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.