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CARTER GEARS LIMITED

Company number 00397161

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2015 AC92 Restoration by order of the court
10 Sep 1993 LIQ Dissolved
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10 Jun 1993 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
24 Mar 1993 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
26 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
26 Mar 1992 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
04 Mar 1992 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
04 Mar 1992 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
04 Mar 1992 MISC Res re specie
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04 Mar 1992 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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30 Aug 1991 AA Full accounts made up to 30 March 1991
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28 Jul 1991 363b Return made up to 29/06/91; full list of members
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05 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 Director resigned
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04 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1991 288 Director resigned
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15 Feb 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Sep 1990 AA Full accounts made up to 31 March 1990
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31 Jul 1990 363 Return made up to 29/06/90; full list of members
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16 Jan 1990 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
15 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Oct 1989 AA Full accounts made up to 1 April 1989
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Request DocumentFull accounts made up to 1 April 1989
24 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members