About

Registered Number: 06059407
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: ROONEY ASSOCIATES, 2nd Floor 19 Castle Street, Liverpool, Merseyside, L2 4SX

 

Founded in 2007, Cards to Remember Ltd have registered office in Liverpool, it's status is listed as "Liquidation". There are 2 directors listed as Franks, Frances, Franks, Lewis for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, Lewis 19 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FRANKS, Frances 19 January 2007 - 1

Filing History

Document Type Date
F10.2 - N/A 02 August 2013
AD01 - Change of registered office address 02 August 2013
RESOLUTIONS - N/A 01 August 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 August 2013
4.20 - N/A 01 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AAMD - Amended Accounts 28 September 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 10 April 2008
363a - Annual Return 31 January 2008
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.