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CARTWRIGHT & CO. (IMPORTERS) LIMITED

Company number 00631136

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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)
05 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
10 Sep 2013 AD01 Registered office address changed from Reeves & Co Argyle Commercial Centre Argyle Street Swindon SN2 8AR on 10 September 2013
09 Sep 2013 4.70 Declaration of solvency
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 33,747
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Caroline Jane Fish on 1 October 2009
24 Feb 2009 363a Return made up to 23/11/08; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Nov 2007 363s Return made up to 23/11/07; no change of members
  • 363(287) ‐ Registered office changed on 15/11/07
02 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2006 363s Return made up to 23/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/02/06
  • 363(190) ‐ Location of debenture register address changed