About

Registered Number: 03029423
Date of Incorporation: 06/03/1995 (29 years and 3 months ago)
Company Status: Liquidation
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Founded in 1995, Card Bar Ltd are based in Loughton, it's status in the Companies House registry is set to "Liquidation". There are 4 directors listed for this organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Christopher 01 April 2012 - 1
RUNDLE, Anthony Roger Keith 01 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
BARNETT, Suzanne 06 March 1995 15 October 2009 1
BROWN, Maureen Frances 15 October 2009 31 March 2015 1

Filing History

Document Type Date
LIQ MISC - N/A 27 April 2017
AD01 - Change of registered office address 14 March 2016
4.31 - Notice of Appointment of Liquidator in winding up by the Court 11 March 2016
COCOMP - Order to wind up 25 February 2016
DISS16(SOAS) - N/A 21 July 2015
GAZ1 - First notification of strike-off action in London Gazette 14 July 2015
TM02 - Termination of appointment of secretary 18 May 2015
AD01 - Change of registered office address 10 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 07 June 2013
TM01 - Termination of appointment of director 04 June 2013
AD01 - Change of registered office address 10 April 2013
AA01 - Change of accounting reference date 21 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 July 2012
AP01 - Appointment of director 07 April 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 04 October 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 08 March 2011
AD01 - Change of registered office address 21 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AD01 - Change of registered office address 16 November 2009
AP03 - Appointment of secretary 19 October 2009
TM02 - Termination of appointment of secretary 15 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 19 March 2008
287 - Change in situation or address of Registered Office 27 July 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 03 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 30 June 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 04 April 2002
225 - Change of Accounting Reference Date 17 December 2001
363s - Annual Return 12 March 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
RESOLUTIONS - N/A 01 February 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
AA - Annual Accounts 31 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 10 March 1998
RESOLUTIONS - N/A 22 January 1998
AA - Annual Accounts 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1998
123 - Notice of increase in nominal capital 22 January 1998
363s - Annual Return 31 May 1997
288a - Notice of appointment of directors or secretaries 31 May 1997
AA - Annual Accounts 06 January 1997
287 - Change in situation or address of Registered Office 09 April 1996
363s - Annual Return 09 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1995
288 - N/A 10 March 1995
288 - N/A 10 March 1995
287 - Change in situation or address of Registered Office 10 March 1995
NEWINC - New incorporation documents 06 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.