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CARDALE ENGINEERING COMPANY LIMITED

Learn more about CARDALE ENGINEERING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

CARDALE ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00407400
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.30
dissolution date: 2015.05.19
last member list: 2002.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.23 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.27
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.11.30
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.22
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.01.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.01.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 2003.11.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.11.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.11.20
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.08.15
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, ARUNDEL HOUSE, ARUNDEL ROAD, LUTON, BEDFORDSHIRE LU4 8DY
Form type: 287
Date: 2003.01.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.01.08
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
Child documents:
Document type: ANNOTATION
Date: 1996.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14

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Company directors and board members:

NICHOLAS WILLIAM HAYES (dissolve)
Secretary, 1998.11.02 - 2015.05.19
1 THE PICKERINGS BRIXWORTH , NORTHAMPTON
NN6 9XA, NORTHAMPTONSHIRE
GRAHAM DENNIS BARBER (dissolve)
Director, FINANCIAL DIRECTOR, 1990.12.28 - 2015.05.19
5 WESTSTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
NICHOLAS JOHN SIBLEY (dissolve)
Director, 1990.12.28 - 2015.05.19
KIMPTON GRANGE , KIMPTON
SG4 8HA, HERTFORDSHIRE
ROY ARTHUR STUART SIBLEY (dissolve)
Director, 1990.12.28 - 2015.05.19
15 OAKFIELD ROAD , HARPENDEN
AL5 2NJ, HERTFORDSHIRE
PETER JOHN COWAN (dissolve)
Secretary, 1990.12.28 - 1998.11.02
CASABLANCA WILD CHERRY DRIVE , LUTON
LU1 3UH, BEDFORDSHIRE
LEONARD RODNEY ALLAN (dissolve)
Director, CONSULTANT, 1992.07.01 - 2001.08.30
225 OLD BEDFORD ROAD , LUTON
LU2 7EH, BEDFORDSHIRE
JOHN SIMON BUTLER (dissolve)
Director, 1990.12.28 - 1992.03.11
CHALFONT COTTAGE UPPER CLATFORD , ANDOVER
SP11 7QD, HAMPSHIRE
RODGER TERENCE COOPER (dissolve)
Director, ENGINEER, 2000.01.04 - 2002.09.19
BLAKE HILL LONG COMMON, CLAVERLEY , WOLVERHAMPTON
WV5 7AX, WEST MIDLANDS
JOHN STANLEY HORSLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.02 - 1995.01.12
4 WILFORD CLOSE WOOLSTONE , MILTON KEYNES
MK15 0HA, BUCKINGHAMSHIRE
MARGARET MAUD SIBLEY (dissolve)
Director, 1990.12.28 - 1998.08.06
15 OAKFIELD ROAD , HARPENDEN
AL5 2NJ, HERTFORDSHIRE
GRAHAM THOMPSON (dissolve)
Director, 1995.03.01 - 1999.09.14
FIRSDENE PEERS DRIVE ASPLEY GUISE , MILTON KEYNES
MK17 8JP

Companies near to CARDALE ENGINEERING COMPANY ltd.

Information about the Private Limited Company CARDALE ENGINEERING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data