- Company Overview for CARLISLE UK LIMITED (02197785)
- Filing history for CARLISLE UK LIMITED (02197785)
- People for CARLISLE UK LIMITED (02197785)
- Charges for CARLISLE UK LIMITED (02197785)
- Insolvency for CARLISLE UK LIMITED (02197785)
- More for CARLISLE UK LIMITED (02197785)
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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18 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 September 2011 | |
18 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Feb 2011 | AD01 | Registered office address changed from Unit 1 Washington Centre, Halesowen Road Dudley West Midlands DY2 9RE England on 9 February 2011 | |
07 Feb 2011 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
07 Feb 2011 | 4.70 | Declaration of solvency | |
10 Jan 2011 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
16 Dec 2010 | DS02 | Withdraw the company strike off application | |
16 Dec 2010 | AP01 | Appointment of Mr Anthony Wilson as a director | |
14 Oct 2010 | SOAS(A) | Voluntary strike-off action has been suspended | |
28 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2010 | DS01 | Application to strike the company off the register | |
06 Sep 2010 | AR01 |
Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-09-06
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|
27 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
18 Mar 2010 | TM01 | Termination of appointment of Andrew Foulds as a director | |
18 Mar 2010 | AP01 | Appointment of Mr Giorgio Tadolini as a director | |
05 Mar 2010 | AP03 | Appointment of Mr Anthony Wilson as a secretary | |
05 Mar 2010 | TM02 | Termination of appointment of Dharvinder Basra as a secretary | |
09 Nov 2009 | AD01 | Registered office address changed from Gildersome Spur Gildersome Leeds LS27 7JZ on 9 November 2009 | |
09 Nov 2009 | AR01 | Annual return made up to 4 May 2009 with full list of shareholders | |
27 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
01 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 |