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CARTOLAN LIMITED

Company number 01412344

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
03 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 203,602
03 Aug 2010 TM01 Termination of appointment of Harry Allen as a director
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Apr 2010 AD01 Registered office address changed from Southwood Kirby Lane Chapeltown Sheffield S35 2YX United Kingdom on 30 April 2010
26 Nov 2009 AP01 Appointment of Adrian Peter Allen as a director
19 Aug 2009 288b Appointment Terminated Director and Secretary nora allen
18 Aug 2009 288a Secretary appointed rachel marie brelsford
14 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 363a Return made up to 03/07/09; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
11 Aug 2008 363a Return made up to 03/07/08; full list of members
31 Jul 2008 288c Director and Secretary's Change of Particulars / nora allen / 03/07/2008 / HouseName/Number was: , now: southwood; Street was: southwood kirby lane, now: kirby lane; Post Code was: S30 4YX, now: S35 2YX
31 Jul 2008 288c Director's Change of Particulars / harry allen / 03/07/2008 / HouseName/Number was: , now: southwood; Street was: southwood kirby lane, now: kirby lane; Post Code was: S30 4YX, now: S35 2YX
31 Jul 2008 190 Location of debenture register
31 Jul 2008 287 Registered office changed on 31/07/2008 from, southwood kirby lane, chapeltown, sheffield, S35 2YX
31 Jul 2008 353 Location of register of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Jul 2007 363s Return made up to 03/07/07; no change of members
17 Jul 2006 363s Return made up to 03/07/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Jul 2005 363s Return made up to 03/07/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004