CARLTON PROMOTIONS LIMITED

Company number 03911068

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.68	Liquidators' statement of receipts and payments to 21 December 2011	(12 pages)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
27 Jan 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
21 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14	(1 page)
21 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	AD01	Registered office address changed from Unit 9 Wilden Industrial Estate Wilden Lane Stourport-on-Severn Worcestershire DY13 9JY United Kingdom on 30 December 2010	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Andrea Sinclair-Hall as a secretary	(1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
09 Feb 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 2	(4 pages)
09 Feb 2010	CH01	Director's details changed for Mr Kurt Simon Sinclair Hall on 9 February 2010	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 22 wilden industrial estate stourport on severn worcestershire DY13 9JY	(1 page)
23 Jun 2009	288c	Secretary's Change of Particulars / andrea sinclair-hall / 15/06/2009 / Title was: , now: mrs; HouseName/Number was: the lodge, now: 66; Street was: blakeshall house, blakeshall, now: norton road; Area was: wolverley, now: ; Post Town was: kidderminster, now: stourbridge; Region was: worcestershire, now: west midlands; Post Code was: DY11 5XW, now:	(2 pages)
23 Jun 2009	288c	Director's Change of Particulars / kurt sinclair hall / 15/06/2009 / HouseName/Number was: the lodge, now: 66; Street was: blakeshall house, blakeshall, now: norton road; Area was: wolverley, now: ; Post Town was: kidderminster, now: stourbridge; Region was: worcestershire, now: west midlands; Post Code was: DY11 5XW, now: DY8 2AQ; Occupation was:	(1 page)
23 Jan 2009	363a	Return made up to 21/01/09; full list of members	(3 pages)
23 Jan 2009	288c	Secretary's Change of Particulars / andrea sinclair-hall / 04/06/2008 / Date of Birth was: none, now: 05-Mar-1969; HouseName/Number was: , now: the lodge; Street was: 21 areley common, now: blakeshall house, blakeshall; Area was: , now: wolverley; Post Town was: stourport on severn, now: kidderminster; Region was: , now: worcestershire; Post Code w	(2 pages)
23 Jan 2009	288c	Director's Change of Particulars / kurt sinclair hall / 04/06/2008 / Title was: , now: mr; HouseName/Number was: , now: the lodge; Street was: 21 areley common, now: blakeshall house, blakeshall; Area was: , now: wolverley; Post Town was: stourport on severn, now: kidderminster; Post Code was: DY13 0LF, now: DY11 5XW; Country was: , now: united kin	(2 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 21 areley common stourport on severn worcestershire DY13 0LF	(1 page)
31 Jan 2008	363a	Return made up to 21/01/08; full list of members	(2 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
27 Feb 2007	363a	Return made up to 21/01/07; full list of members	(2 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)