- Company Overview for CARRYCROFT LIMITED (02196766)
- Filing history for CARRYCROFT LIMITED (02196766)
- People for CARRYCROFT LIMITED (02196766)
- Charges for CARRYCROFT LIMITED (02196766)
- Insolvency for CARRYCROFT LIMITED (02196766)
- More for CARRYCROFT LIMITED (02196766)
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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12 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Nov 2009 | TM01 | Termination of appointment of Kevin O'connor as a director | |
28 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2009 | |
17 Apr 2009 | 288c | Director's Change of Particulars / vanessa critchley / 10/04/2009 / Surname was: critchley, now: simms | |
07 Apr 2009 | 288b | Appointment Terminated Director elizabeth horler | |
11 Dec 2008 | 288c | Director's Change of Particulars / kevin o'connor / 11/12/2008 / HouseName/Number was: 6B, now: 5; Street was: wellesley road, now: salisbury place; Post Town was: twickenham, now: west byfleet; Region was: middlesex, now: surrey; Post Code was: TW2 5RS, now: KT14 6SW | |
24 Oct 2008 | 288a | Director appointed david crawford bridges | |
24 Oct 2008 | 288a | Director appointed vaness kate critchley | |
24 Oct 2008 | 288a | Director appointed kevin john o'connor | |
24 Oct 2008 | 288a | Director appointed gareth john osborn | |
24 Oct 2008 | 288b | Appointment Terminated Director siva shankar | |
24 Oct 2008 | 288a | Secretary appointed elizabeth ann blease | |
24 Oct 2008 | 288b | Appointment Terminated Secretary valerie lynch | |
17 Oct 2008 | 287 | Registered office changed on 17/10/2008 from 234 bath road slough berkshire SL1 4EE | |
17 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
17 Oct 2008 | 600 | Appointment of a voluntary liquidator | |
17 Oct 2008 | 4.70 | Declaration of solvency | |
24 Jul 2008 | 288b | Appointment Terminated Director valerie lynch | |
24 Jul 2008 | 288b | Appointment Terminated Secretary john probert | |
22 Jul 2008 | 288a | Director appointed siva shankar | |
22 Jul 2008 | 288a | Secretary appointed valerie ann lynch | |
01 Jul 2008 | 363a | Return made up to 02/06/08; no change of members; amend | |
05 Jun 2008 | 363a | Return made up to 02/06/08; full list of members | |
02 Jan 2008 | 88(2)R | Ad 30/11/07--------- £ si 2269963@1=2269963 £ ic 100/2270063 |