CARTER AND SON (FARINGDON) LIMITED

Company number 00627580

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Ceased trading notice 14/12/2015	(1 page)
30 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2015	CC04	Statement of company's objects	(2 pages)
15 Dec 2015	SH20	Statement by Directors	(1 page)
15 Dec 2015	SH19	Statement of capital on 15 December 2015 GBP 1	(4 pages)
15 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sum of £5,649 be credited to the p/l 07/12/2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5,650	(3 pages)
29 Sep 2015	TM01	Termination of appointment of Christopher Nicholas Martin as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Timothy Kenny as a director on 14 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of David Thomas Codd as a director on 14 September 2015	(1 page)
29 Sep 2015	TM02	Termination of appointment of David Thomas Codd as a secretary on 14 September 2015	(1 page)
29 Sep 2015	AP03	Appointment of Mr Mark Chilton as a secretary on 14 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Jonathan Paul Prentis as a director on 14 September 2015	(2 pages)
29 Sep 2015	AD01	Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on 29 September 2015	(1 page)
26 Jun 2015	AA	Accounts for a dormant company made up to 27 December 2014	(6 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 5,650	(4 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Apr 2014	TM01	Termination of appointment of Donal Horgan as a director	(1 page)
13 Dec 2013	CH01	Director's details changed for Mr Christopher Nicholas Martin on 9 December 2013	(2 pages)
25 Oct 2013	AP03	Appointment of Mr. David Thomas Codd as a secretary	(1 page)
25 Oct 2013	AP01	Appointment of Mr. David Thomas Codd as a director	(2 pages)