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CARTERTON BUILDING SUPPLIES LIMITED

Company number 01066608

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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)
31 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 19 May 2019
29 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 19 May 2018
26 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 19 May 2017
14 Jun 2016 AD01 Registered office address changed from Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 14 June 2016
09 Jun 2016 600 Appointment of a voluntary liquidator
09 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
09 Jun 2016 4.70 Declaration of solvency
18 May 2016 AA Total exemption small company accounts made up to 29 February 2016
10 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 600
21 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 February 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 600
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 MR04 Satisfaction of charge 1 in full
30 Jun 2014 MR04 Satisfaction of charge 2 in full
30 Jun 2014 MR04 Satisfaction of charge 3 in full
14 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 600
27 Feb 2014 AP01 Appointment of Pauline Anne Brennan as a director
27 Feb 2014 AP01 Appointment of Mr Martyn Andrew Dore as a director
14 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
02 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders