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S.CARTLEDGE & SON LIMITED

Company number 00339545

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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)
16 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
16 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2010 AD01 Registered office address changed from Unit 7 Binbrook Trading Estate Binbrook Lincoln LN8 6HF on 25 May 2010
21 May 2010 4.20 Statement of affairs with form 4.19
21 May 2010 600 Appointment of a voluntary liquidator
21 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17
04 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2010-03-04
  • GBP 46,885
04 Mar 2010 CH01 Director's details changed for Richard John Greetham on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Samuel Brian Cartledge on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Richard John Greetham on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Samuel Brian Cartledge on 4 March 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Jun 2009 288a Secretary appointed ian garbutt
02 Jun 2009 288b Appointment Terminated Director carl ross
02 Jun 2009 288b Appointment Terminated Secretary carl ross
05 Feb 2009 363a Return made up to 30/11/08; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Dec 2007 363a Return made up to 30/11/07; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 30/11/06; full list of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Feb 2006 363s Return made up to 30/11/05; full list of members
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 30/11/04; full list of members