CARMINE LIMITED

Company number 04022940

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(8 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(8 pages)
13 Jul 2015	AD01	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
27 May 2015	AD01	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015	(1 page)
11 Nov 2014	AA	Full accounts made up to 30 April 2014	(10 pages)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(5 pages)
06 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(3 pages)
06 Mar 2014	AD01	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY England on 6 March 2014	(2 pages)
06 Mar 2014	AP03	Appointment of Patricia Ada Rice as a secretary	(3 pages)
06 Mar 2014	AP01	Appointment of Miss Patricia Ada Rice as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Mr David Leonard Brind as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Mr Paul Victor Young as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Frank Jeffery Stephenson as a director	(3 pages)
06 Mar 2014	TM01	Termination of appointment of Ronald Duncan as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Eric Stephenson as a director	(2 pages)
06 Mar 2014	TM02	Termination of appointment of Jonathan Almond as a secretary	(2 pages)
18 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)