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CARNELIAN (SHROPSHIRE) LIMITED

Company number 02138485

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
19 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 500,000
18 Oct 2009 CH01 Director's details changed for Mr Richard Ronald Williams on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Richard Nigel Williams on 14 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Joan Williams on 14 October 2009
28 Aug 2009 AA Accounts for a small company made up to 31 December 2008
04 Nov 2008 363a Return made up to 08/10/08; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 December 2007
08 Nov 2007 363s Return made up to 08/10/07; no change of members
31 Aug 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Oct 2006 363s Return made up to 08/10/06; full list of members
23 May 2006 395 Particulars of mortgage/charge
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
19 Oct 2005 363s Return made up to 08/10/05; full list of members
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Oct 2004 363s Return made up to 08/10/04; full list of members
16 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
12 Nov 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 363s Return made up to 29/10/03; full list of members
17 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
01 Nov 2002 363s Return made up to 12/11/02; full list of members
01 Nov 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed