CARTER-MIDDLETON FINANCIAL LIMITED

Company number 03830303

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 22,300	(4 pages)
09 Sep 2014	CH01	Director's details changed for Mr Elwyn Isted on 8 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Mervyn St John Isted as a director on 8 September 2014	(1 page)
09 Sep 2014	CH03	Secretary's details changed for Mr Elwyn Isted on 8 September 2014	(1 page)
09 Sep 2014	TM02	Termination of appointment of Mervyn St John Isted as a secretary on 8 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from Compass House, 30-36 East Street Bromley BR1 1QU England to Compass House, 30-36 East Street Bromley BR1 1QU on 9 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from 39 Malmains Way Beckenham Kent BR3 6SB England to Compass House, 30-36 East Street Bromley BR1 1QU on 9 September 2014	(1 page)
03 Mar 2014	AP03	Appointment of Mr Elwyn Isted as a secretary	(2 pages)
03 Mar 2014	AP01	Appointment of Mr Mervyn St John Isted as a director	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 42 Chancery Lane Beckenham Kent BR3 6NR on 3 March 2014	(1 page)
01 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 22,300	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
18 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(4 pages)
04 Jan 2011	CERTNM	Company name changed cornice international LIMITED\certificate issued on 04/01/11 RES15 ‐ Change company name resolution on 2010-01-03 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
19 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(4 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)

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