CARRINGTON REFURBISHMENT CONSULTANTS LTD

Company number 04049193

Date	Type	Description	View / Download
28 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
14 Feb 2011	AD01	Registered office address changed from 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 14 February 2011	(2 pages)
14 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
14 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-08	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-08 GBP 2	(5 pages)
08 Sep 2010	CH01	Director's details changed for Martin Anthony Wenlock on 8 August 2010	(2 pages)
08 Sep 2010	CH04	Secretary's details changed for Jupp Castle Limited on 8 August 2010	(1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
10 Aug 2009	288c	Secretary's Change of Particulars / jupp castle LIMITED / 23/08/2008 / HouseName/Number was: , now: 220; Street was: 17 finns business park, now: fleet road; Area was: bowenhurst lane crondall, now: ; Post Town was: farnham, now: fleet; Region was: surrey, now: hampshire; Post Code was: GU10 5HP, now: GU51 4BY; Country was: , now: united kingdom	(1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 17 finns business park bowenhurst lane mill lane crondall farnham GU10 5HP	(1 page)
11 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 17 fins business park bowenhurst lane mill lane crondall farnham GU10 5HP	(1 page)
01 Dec 2007	287	Registered office changed on 01/12/07 from: 17 finns business park bowenhurst lane mill lane crondall farnham surrey GU10 5HP	(1 page)
14 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	(3 pages)
23 Oct 2007	363s	Return made up to 08/08/07; full list of members	(7 pages)
23 Oct 2007	363(288)	Director's particulars changed
23 Oct 2007	363(287)	Registered office changed on 23/10/07
13 Sep 2007	288a	New secretary appointed	(2 pages)
12 Sep 2007	287	Registered office changed on 12/09/07 from: 112 lisbon avenue twickenham middlesex TW2 5HN	(1 page)
12 Sep 2007	288b	Secretary resigned	(1 page)