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CARLTON LIFTS LIMITED

Company number 02857596

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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)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2013	4.71	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 - 6 pages (6 pages)
02 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-29 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Aitor Mendia Azkue as a director on 21 September 2012	View PDF Termination of appointment of Aitor Mendia Azkue as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Javier Mutuberria Echeverria as a director on 21 September 2012	View PDF Termination of appointment of Javier Mutuberria Echeverria as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM02	Termination of appointment of Ana Maria Tabernero Alba as a secretary on 21 September 2012	View PDF Termination of appointment of Ana Maria Tabernero Alba as a secretary on 21 September 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	TM01	Termination of appointment of Ana Maria Tabernero Alba as a director on 21 September 2012	View PDF Termination of appointment of Ana Maria Tabernero Alba as a director on 21 September 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
10 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 685,000	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 685,000 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP03	Appointment of Joao Ribeiro as a secretary on 28 May 2012	View PDF Appointment of Joao Ribeiro as a secretary on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM02	Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 28 May 2012	View PDF Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on 28 May 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 August 2011 - link opens in a new window - 19 pages (19 pages)
16 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 17/08/2011	View PDF Annual return made up to 10 August 2011 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 was registered on 17/08/2011 - link opens in a new window - 8 pages (8 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
20 Dec 2010	AP03	Appointment of Mr Alberto Hugo Orueta Jannone as a secretary	View PDF Appointment of Mr Alberto Hugo Orueta Jannone as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CH01	Director's details changed for Javier Mutuberria Echeverria on 6 December 2010	View PDF Director's details changed for Javier Mutuberria Echeverria on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Aitor Mendia Azcue on 6 December 2010	View PDF Director's details changed for Mr Aitor Mendia Azcue on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Ana Maria Tabernero Alba on 6 December 2010	View PDF Director's details changed for Ana Maria Tabernero Alba on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH03	Secretary's details changed for Ana Maria Tabernero Alba on 6 December 2010	View PDF Secretary's details changed for Ana Maria Tabernero Alba on 6 December 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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