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CARDO DOOR PRODUCTION UK LIMITED - NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 01707086
- Country
- United Kingdom
- Registered Address
- NO 1
- DORSET STREET
- SOUTHAMPTON
- HAMPSHIRE
- SO15 2DP NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP UK
Management
- Managing Directors
- NICHOLA JADE CHAPMAN
- NEIL ANTHONY DAVIS
- Company secretaries
- NICHOLA JADE CHAPMAN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1983-03-17
- Dissolved on
- 2017-03-07
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- AMBER DOORS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-07-27
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CARDO DOOR PRODUCTION UK LIMITED Company Description
- CARDO DOOR PRODUCTION UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01707086. It was registered 1983-03-17. It was previously called AMBER DOORS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at No 1 .
Get CARDO DOOR PRODUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardo Door Production Uk Limited - NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, United Kingdom
- 1983-03-17
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https://www.kompany.co.uk/p/uk/01707086#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01707086#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01707086#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-03-07) - GAZ2
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-12-20) - GAZ1
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keyboard_arrow_right 2015
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ORDER OF COURT - RESTORATION (2015-09-04) - AC92
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keyboard_arrow_right 2014
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-05-07) - 4.71
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-08-07) - GAZ2
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keyboard_arrow_right 2013
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DECLARATION OF SOLVENCY (2013-12-04) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2013-12-04) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-12-04) - 600
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27/07/13 FULL LIST (2013-08-13) - AR01
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31/12/12 TOTAL EXEMPTION FULL (2013-08-12) - AA
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DIRECTOR APPOINTED MISS NICHOLA JADE CHAPMAN (2013-08-12) - AP01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-05-01) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 (2013-05-01) - MR05
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REGISTERED OFFICE CHANGED ON 05/12/2013 FROM (2013-12-05) - AD01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR NEIL MATHEWS (2012-03-15) - TM01
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SECRETARY APPOINTED MISS NICHOLA JADE CHAPMAN (2012-03-15) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM PARR (2012-03-15) - TM02
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31/12/11 TOTAL EXEMPTION FULL (2012-09-21) - AA
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27/07/12 FULL LIST (2012-07-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR (2012-03-15) - TM01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-10-04) - AA
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APPOINTMENT TERMINATED, SECRETARY LISA CORK (2011-09-20) - TM02
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SECRETARY APPOINTED MR GRAHAM PARR (2011-09-20) - AP03
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APPOINTMENT TERMINATED, SECRETARY NEIL MATHEWS (2011-09-20) - TM02
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27/07/11 FULL LIST (2011-07-27) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION FULL (2010-10-05) - AA
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16/08/10 FULL LIST (2010-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PARR / 16/08/2010 (2010-08-16) - CH01
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keyboard_arrow_right 2009
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SECRETARY APPOINTED MRS LISA MARIE CORK (2009-11-04) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-12) - AA
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS (2009-09-01) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-23) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS (2007-09-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-13) - AA
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AUDITOR'S RESIGNATION (2007-12-10) - AUD
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-11-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS (2006-08-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-23) - 403a
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SECRETARY RESIGNED (2006-11-10) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-14) - AA
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS (2005-08-12) - 363s
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NEW DIRECTOR APPOINTED (2005-07-02) - 288a
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DIRECTOR RESIGNED (2005-06-02) - 288b
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NEW SECRETARY APPOINTED (2005-06-02) - 288a
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM: (2005-04-21) - 287
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-08) - AA
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS (2004-10-11) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-06-29) - 288b
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS (2003-09-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-14) - AA
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COMPANY NAME CHANGED (2003-12-30) - CERTNM
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DIRECTOR RESIGNED (2003-11-11) - 288b
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-11-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS (2002-09-18) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-09) - 288a
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SECRETARY RESIGNED (2002-07-09) - 288b
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S-DIV (2002-03-08) - 122
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-03-08) - RES01
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ACC. REF. DATE SHORTENED FROM 01/04/02 TO 31/12/01 (2002-01-25) - 225
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NEW DIRECTOR APPOINTED (2002-01-17) - 288a
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DIRECTOR RESIGNED (2002-01-17) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-01-15) - 403a
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 (2001-12-06) - AA
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS (2001-09-11) - 363s
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MEMORANDUM OF ASSOCIATION (2001-11-09) - MEM/ARTS
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-13) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-09-28) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-09-20) - AA
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS (2000-08-17) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/99 (1999-12-21) - AA
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS (1999-09-01) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-20) - 395
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS (1998-09-24) - 363s
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NEW DIRECTOR APPOINTED (1998-09-24) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-07-18) - 403a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-10-22) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-10-22) - 155(6)b
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/98 (1998-10-22) - SRES07
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REDESIGNATE SHARES 01/10/98 (1998-10-23) - WRES13
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ADOPT MEM AND ARTS 01/10/98 (1998-10-23) - WRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/98 (1998-10-23) - WRES10
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/98 (1998-11-18) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-11-18) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-11-18) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-30) - AA
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ADOPT MEM AND ARTS 09/10/98 (1998-10-22) - SRES01
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-12-16) - AA
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RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS (1997-10-08) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-10-17) - AA
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS (1996-09-11) - 363s
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keyboard_arrow_right 1995
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-30) - AAMD
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-09) - AA
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS (1995-09-27) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS (1994-09-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-09-02) - AA
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COMPANY NAME CHANGED (1994-05-13) - CERTNM
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-19) - AA
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RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS (1993-10-25) - 363s
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NEW DIRECTOR APPOINTED (1993-08-21) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-22) - 395
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keyboard_arrow_right 1992
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-17) - 395
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-01-30) - 395
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RETURN MADE UP TO 30/08/92; CHANGE OF MEMBERS (1992-10-06) - 363s
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£ IC 70000/59266 (1992-06-05) - 169
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-08) - AA
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10734 £1 19/05/92 (1992-06-05) - SRES09
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keyboard_arrow_right 1991
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RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS (1991-05-23) - 363a
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-02-24) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-04-22) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1991-06-10) - 395
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REGISTERED OFFICE CHANGED ON 16/07/91 FROM: (1991-07-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-07-16) - 288
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RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS (1991-10-09) - 363b
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NEW DIRECTOR APPOINTED (1991-07-16) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS (1989-10-11) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1989-10-11) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS (1988-10-14) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1988-07-26) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS (1987-09-23) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1987-09-23) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS (1986-12-15) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1986-11-01) - AA
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-03-17) - NEWINC
