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CARTER-VOCE ACCESS CONTROL LIMITED

Company number 02689710

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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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
21 Feb 2014 AD01 Registered office address changed from 111 Chiltern Drive Berrylands Surbiton Surrey KT5 8LS on 21 February 2014
20 Feb 2014 4.20 Statement of affairs with form 4.19
20 Feb 2014 600 Appointment of a voluntary liquidator
20 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1,000
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mrs Lauren Suzanne Clayton on 1 October 2009
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 19/02/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 21/02/08; full list of members
07 Jan 2008 288b Director resigned
21 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005