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CARLING HYDRAULICS (MFG) LIMITED

Company number 03549075

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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)
02 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2011 4.68 Liquidators' statement of receipts and payments to 25 October 2011
02 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
24 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
18 Aug 2009 4.20 Statement of affairs with form 4.19
18 Aug 2009 600 Appointment of a voluntary liquidator
18 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-12
08 Jul 2009 363a Return made up to 20/04/09; full list of members
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 20/04/08; full list of members
17 Apr 2008 288b Appointment Terminated Director and Secretary janet carr
17 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jul 2007 363s Return made up to 20/04/07; change of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 363s Return made up to 20/04/06; full list of members
11 May 2006 363(288) Director resigned
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
05 May 2005 363s Return made up to 20/04/05; full list of members
05 May 2005 363(287) Registered office changed on 05/05/05
09 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
24 May 2004 363s Return made up to 20/04/04; full list of members
16 Apr 2004 88(2)R Ad 31/12/03--------- £ si 100@1=100 £ ic 950/1050