Companies House does not verify the accuracy of the information filed

Advanced company search

CARTER-LIS ASSOCIATES LIMITED

Company number 02374455

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)
13 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	View PDF Liquidators' statement of receipts and payments to 11 February 2019 - link opens in a new window - 10 pages (10 pages)
23 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-12 - link opens in a new window - 1 page (1 page)
23 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2018	AD01	Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 100 st. James Road Northampton NN5 5LF on 14 February 2018	View PDF Registered office address changed from 1 Billing Road Northampton Northamptonshire NN1 5AL United Kingdom to 100 st. James Road Northampton NN5 5LF on 14 February 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2017	CH03	Secretary's details changed for Mr Michael Carter on 27 March 2017	View PDF Secretary's details changed for Mr Michael Carter on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	CH01	Director's details changed for Mr Michael Carter on 27 March 2017	View PDF Director's details changed for Mr Michael Carter on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CH01	Director's details changed for Dr Yvonne Lis on 27 March 2017	View PDF Director's details changed for Dr Yvonne Lis on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AD01	Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017	View PDF Registered office address changed from Regency House 3 Albion Place Northampton Northamptonshire NN1 1UD to 1 Billing Road Northampton Northamptonshire NN1 5AL on 28 March 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 11 pages (11 pages)
03 May 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	View PDF Annual return made up to 20 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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