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CARTER ECOLOGICAL LIMITED

Company number 03568994

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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)
04 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 LIQ MISC OC Court order insolvency:court order replacement liquidators
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jan 2013 4.68 Liquidators' statement of receipts and payments to 17 November 2012
23 Nov 2011 4.20 Statement of affairs with form 4.19
23 Nov 2011 600 Appointment of a voluntary liquidator
23 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2011 AD01 Registered office address changed from Calthorpe Manor Gate Houses Calthorpe Street Banbury Oxfordshire OX16 5EX on 11 November 2011
21 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 100
12 Apr 2011 AAMD Amended accounts made up to 31 May 2009
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 22/05/09; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from edmunds house, 40 the green south bar banbury oxfordshire OX16 9AE
25 Sep 2008 288b Appointment terminated director richard carter
13 Jun 2008 363a Return made up to 22/05/08; full list of members
03 Jun 2008 288b Appointment terminated director sarah harmer
03 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
07 Sep 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge
23 Jul 2007 363a Return made up to 22/05/07; full list of members
20 Jul 2007 403b Declaration of mortgage charge released/ceased
20 Jul 2007 403b Declaration of mortgage charge released/ceased