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CARTER COLLINS & MYER LIMITED

Company number 03404011

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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)
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
09 May 2013 AP01 Appointment of Mr Robert David Newman as a director
03 May 2013 AD01 Registered office address changed from Minster Chambers Minster Centre Church Street Southwell Notts NG25 0HD on 3 May 2013
03 May 2013 TM01 Termination of appointment of Julian Hamilton as a director
03 May 2013 TM02 Termination of appointment of Hilary Hamilton as a secretary
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Julian Edward Hamilton on 16 July 2010
08 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 363a Return made up to 16/07/09; full list of members
24 Aug 2009 287 Registered office changed on 24/08/2009 from minster chambers minster centre southwell notts NG25 0HD
24 Aug 2009 190 Location of debenture register
24 Aug 2009 353 Location of register of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Mar 2009 287 Registered office changed on 24/03/2009 from office 2 king house bullyard southwell notts NG25 0EH
22 Aug 2008 363s Return made up to 16/07/08; no change of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from 6 b market place southwell notts NG25 0HE
05 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: 31 king street southwell nottinghamshire NG25 0EH
24 Aug 2007 363s Return made up to 16/07/07; no change of members