Companies House does not verify the accuracy of the information filed

Advanced company search

CARBOLITE OVENS LIMITED

Company number 02265766

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jul 2012	TM01	Termination of appointment of Michael Nevin as a director	View PDF Termination of appointment of Michael Nevin as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	TM01	Termination of appointment of Adam Robson as a director	View PDF Termination of appointment of Adam Robson as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
28 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	CH01	Director's details changed for Michael Eric Nevin on 6 December 2010	View PDF Director's details changed for Michael Eric Nevin on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Adam David Robson on 6 December 2010	View PDF Director's details changed for Adam David Robson on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Michael Eric Nevin on 1 October 2009	View PDF Director's details changed for Michael Eric Nevin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Adam David Robson on 1 October 2009	View PDF Director's details changed for Adam David Robson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 12/02/09; full list of members	View PDF Return made up to 12/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director christopher o'connor	View PDF Appointment terminated director christopher o'connor - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminated director kathryn jones	View PDF Appointment terminated director kathryn jones - link opens in a new window - 1 page (1 page)
28 Apr 2008	288b	Appointment terminate, director edward charles wynn logged form	View PDF Appointment terminate, director edward charles wynn logged form - link opens in a new window - 1 page (1 page)
11 Apr 2008	CERTNM	Company name changed carbolite LIMITED\certificate issued on 11/04/08	View PDF Company name changed carbolite LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	363a	Return made up to 12/02/08; full list of members	View PDF Return made up to 12/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?