CARLTON INDUSTRIES LIMITED

Company number 02971692

Date	Type	Description	View / Download
17 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	(3 pages)
17 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
12 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2012	AD01	Registered office address changed from Amp House 10th Floor Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012	(2 pages)
06 Jun 2012	4.68	Liquidators' statement of receipts and payments to 3 May 2012	(12 pages)
27 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
14 Jan 2011	AD01	Registered office address changed from 73 Baker Street London W1U 6rd on 14 January 2011	(2 pages)
29 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
29 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 May 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
24 May 2010	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 24 May 2010	(2 pages)
13 May 2010	4.20	Statement of affairs with form 4.19	(8 pages)
13 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04	(1 page)
13 May 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Nov 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(4 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from units 1-4 progress business park progress way croydon surrey CR0 4XD	(1 page)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
29 Sep 2008	363a	Return made up to 27/09/08; full list of members	(4 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
11 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)