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CARLTON BAKER CLARKE (ESSEX) LIMITED

Company number 03117508

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2011 DS01 Application to strike the company off the register
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2010-11-08
  • GBP 1,000
08 Nov 2010 AP01 Appointment of Mr Ian Harris as a director
28 Oct 2010 TM01 Termination of appointment of Gillian Awcock as a director
28 Oct 2010 TM02 Termination of appointment of Ian Harris as a secretary
07 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
23 Dec 2008 363a Return made up to 24/10/08; full list of members
16 May 2008 AA Accounts made up to 30 April 2008
27 Nov 2007 AA Accounts made up to 30 April 2007
24 Oct 2007 363a Return made up to 24/10/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Oct 2006 363a Return made up to 24/10/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
24 Oct 2005 363a Return made up to 24/10/05; full list of members
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 363s Return made up to 24/10/04; full list of members
08 Dec 2004 288a New secretary appointed
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288b Secretary resigned
10 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003