- Company Overview for CARBON DIOXIDE COMPANY LIMITED(THE) (01432473)
- Filing history for CARBON DIOXIDE COMPANY LIMITED(THE) (01432473)
- People for CARBON DIOXIDE COMPANY LIMITED(THE) (01432473)
- Insolvency for CARBON DIOXIDE COMPANY LIMITED(THE) (01432473)
- More for CARBON DIOXIDE COMPANY LIMITED(THE) (01432473)
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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27 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jan 2015 | SH20 | Statement by Directors | |
07 Jan 2015 | SH19 |
Statement of capital on 7 January 2015
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07 Jan 2015 | CAP-SS | Solvency Statement dated 18/12/14 | |
07 Jan 2015 | RESOLUTIONS |
Resolutions
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06 Jan 2015 | AD01 | Registered office address changed from Station Road Coleshill Birmingham B46 1JY to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 January 2015 | |
05 Jan 2015 | 4.70 | Declaration of solvency | |
05 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Jul 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Sep 2012 | TM01 | Termination of appointment of Jean Dellon as a director | |
13 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Jul 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
22 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
11 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
30 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
31 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |