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CARNWOOD ENGINEERING LIMITED

Company number 01684268

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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)
18 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2008
07 Mar 2008 4.68 Liquidators' statement of receipts and payments to 25 August 2008
14 Mar 2007 287 Registered office changed on 14/03/07 from: unit 3 penn industrial estate providence street cradley heath warley west midlands B64 5DJ
08 Mar 2007 4.20 Statement of affairs
08 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2007 600 Appointment of a voluntary liquidator
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 19/06/06; full list of members
06 Jan 2006 363a Return made up to 19/06/05; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 363s Return made up to 19/06/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 363s Return made up to 19/06/03; full list of members
02 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 288c Director's particulars changed
24 Jul 2002 288a New director appointed
24 Jul 2002 288a New director appointed
24 Jul 2002 363s Return made up to 19/06/02; full list of members
24 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
02 Jul 2001 363s Return made up to 19/06/01; full list of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
21 Aug 2000 363s Return made up to 19/06/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999