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CARAFILTRATION LIMITED

Company number 03718976

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13
30 Nov 2011 AD01 Registered office address changed from Ucc Charlton Street Grimsby N.E. Lincolnshire DN31 1SQ United Kingdom on 30 November 2011
24 Nov 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 46,365
24 Nov 2011 CH01 Director's details changed for Christopher Adrian Butt on 17 November 2011
17 Nov 2011 AD01 Registered office address changed from Ucc Charlton Street Grimsby N.E. Lincolnshire DN31 1SQ United Kingdom on 17 November 2011
17 Nov 2011 AD01 Registered office address changed from Church Lane Irby upon Humber Grimsby N E Lincolnshire DN37 7JR on 17 November 2011
07 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2009 CH01 Director's details changed for Christopher Adrian Butt on 1 October 2009
29 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Mar 2009 363a Return made up to 10/02/09; full list of members
10 Dec 2008 288b Appointment Terminated Director robin hurd
05 Dec 2008 353 Location of register of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from levisham hall levisham pickering north yorkshire YO18 7NL
05 Dec 2008 288b Appointment Terminated Secretary robin hurd
05 Dec 2008 288b Appointment Terminated Director ashley wilson
10 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Feb 2008 363a Return made up to 10/02/08; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006