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CARLTON BUILDING SERVICES LIMITED

Company number 02588486

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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)
17 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	View PDF Liquidators' statement of receipts and payments to 29 January 2018 - link opens in a new window - 13 pages (13 pages)
24 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 January 2017	View PDF Liquidators' statement of receipts and payments to 29 January 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 6 pages (6 pages)
31 Jul 2015	AD01	Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015	View PDF Registered office address changed from 67 Chorley Old Road Bolton BL1 3AJ England to 8 Manchester Road Bury Lancashire BL9 0ED on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	View PDF Liquidators' statement of receipts and payments to 29 January 2015 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	View PDF Liquidators' statement of receipts and payments to 29 January 2014 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 13 pages (13 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AD01	Registered office address changed from Sofa Street Bolton Greater Manchester BL1 4QE on 6 November 2012	View PDF Registered office address changed from Sofa Street Bolton Greater Manchester BL1 4QE on 6 November 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
01 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100	View PDF Annual return made up to 5 March 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA01	Previous accounting period extended from 30 April 2011 to 31 October 2011	View PDF Previous accounting period extended from 30 April 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
03 Nov 2010	CERTNM	Company name changed metal solutions LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02	View PDF Company name changed metal solutions LIMITED\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-11-02 - link opens in a new window - 2 pages (2 pages)
03 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CERTNM	Company name changed carlton building services LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27	View PDF Company name changed carlton building services LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-27 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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