CARLIER ASPHALT LIMITED

Company number 03060751

Date	Type	Description	View / Download
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
03 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(12 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	(12 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	(12 pages)
11 Apr 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2014	AD01	Registered office address changed from C/O Brian Carroll 18 Milford Close Marshalswick St. Albans Hertfordshire AL4 9AQ England on 26 March 2014	(2 pages)
04 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 1,000	(4 pages)
10 May 2013	AP03	Appointment of Mr Brian Carroll as a secretary	(1 page)
10 May 2013	AD01	Registered office address changed from 249 Godstone Road Whyteleafe Surrey CR3 0EN on 10 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Martin Wood as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Roger Phillips as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Iain Marshall as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Clive Marshall as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Martin Wood as a secretary	(1 page)
23 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
12 Apr 2013	AP01	Appointment of Terry Gunstone as a director	(2 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(11 pages)
08 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
08 Jun 2012	TM01	Termination of appointment of Mark Phillips as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Scott Marshall as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Steve Mcclernon as a director	(1 page)