- Company Overview for CARTERS TESTED SEEDS LIMITED (00887319)
- Filing history for CARTERS TESTED SEEDS LIMITED (00887319)
- People for CARTERS TESTED SEEDS LIMITED (00887319)
- More for CARTERS TESTED SEEDS LIMITED (00887319)
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) |
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04 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Mar 2019 | DS01 | Application to strike the company off the register | |
11 Feb 2019 | SH20 | Statement by Directors | |
11 Feb 2019 | SH19 |
Statement of capital on 11 February 2019
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11 Feb 2019 | CAP-SS | Solvency Statement dated 22/01/19 | |
11 Feb 2019 | RESOLUTIONS |
Resolutions
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11 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
13 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
01 Feb 2018 | AP01 | Appointment of Mr. Damien Marie Bourgarel as a director on 1 January 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Emmanuel Marie Rémy Maurice Rougier as a director on 1 January 2018 | |
01 Dec 2017 | AAMD | Amended accounts for a dormant company made up to 30 June 2016 | |
26 Oct 2017 | AD01 | Registered office address changed from C/O M N Yoxon Joseh Nickerson Research Centre Rothwell Market Rasen Lincolnshire LN7 6DT to Joseph Nickerson Research Centre (Holding Group) Rothwell Market Rasen LN7 6DT on 26 October 2017 | |
01 Aug 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
01 Aug 2017 | PSC02 | Notification of Vilmorin & Cie as a person with significant control on 6 April 2016 | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
19 Apr 2017 | AP01 | Appointment of Mr. Daniel Jacquemond as a director on 7 April 2017 | |
18 Apr 2017 | TM02 | Termination of appointment of Michael Neville Yoxon as a secretary on 7 April 2017 | |
18 Apr 2017 | TM01 | Termination of appointment of Jean-Christophe Christophe Juilliard as a director on 7 April 2017 | |
07 Sep 2016 | CH01 | Director's details changed for Mr Emanuel Marie Rémy Maurice Rougier on 31 August 2016 | |
07 Sep 2016 | AP01 | Appointment of Mr Emanuel Marie Rémy Maurice Rougier as a director on 31 August 2016 | |
31 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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07 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Bernard Bejar as a director on 19 October 2015 | |
02 Nov 2015 | AP01 | Appointment of Jean-Christophe Juilliard as a director on 19 October 2015 |