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CARRYCROFT LIMITED

Company number 02196766

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2008-10-08
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