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CARNE STRUCTURAL REPAIR COMPANY LIMITED

Company number 01753478

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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)
13 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 15 August 2024
01 Sep 2023 AD01 Registered office address changed from Lower Victoria Street Chadderton Oldham OL9 9TU to 100 Barbirolli Square Manchester M2 3BD on 1 September 2023
31 Aug 2023 600 Appointment of a voluntary liquidator
31 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-16
31 Aug 2023 LIQ02 Statement of affairs
20 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
04 Jan 2022 AP01 Appointment of Mr Michael Anthony Hall as a director on 1 January 2022
21 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
30 Jul 2021 AA01 Previous accounting period shortened from 30 October 2020 to 29 October 2020
21 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
22 Oct 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Sep 2018 TM01 Termination of appointment of Ciaran Patrick Geoghegan as a director on 21 March 2018
23 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
07 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014