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CARLTON SCREEN ADVERTISING LIMITED

Company number 00338786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 25 October 2014
29 Jul 2014 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jul 2014 LIQ MISC OC Court order INSOLVENCY:re court order replacement of liq
18 Jul 2014 600 Appointment of a voluntary liquidator
13 May 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
14 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
25 May 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
26 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 October 2012
24 May 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
23 Nov 2011 4.68 Liquidators' statement of receipts and payments to 25 October 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 25 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
10 Nov 2009 4.20 Statement of affairs with form 4.19
04 Nov 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 4 November 2009
02 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-26
29 Sep 2009 288b Appointment terminated secretary helen tautz
28 May 2009 288a Director appointed william jonathan medlicott
28 May 2009 288a Director appointed jeremy richard carling sharp
27 May 2009 288b Appointment terminated director david ives
27 May 2009 288b Appointment terminated director michael green
27 May 2009 288b Appointment terminated director trevor davies
18 May 2009 AA Full accounts made up to 31 December 2008