CARLISLE FACILITIES GROUP (UK) LIMITED

Company number 04066380

Date	Type	Description	View / Download
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2012	AA	Total exemption full accounts made up to 30 December 2011	(8 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
22 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-09-22 GBP 50,000	(5 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
17 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Jan 2010	MAR	Re-registration of Memorandum and Articles	(9 pages)
12 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jan 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Oct 2009	CH01	Director's details changed for Andrew Burchall on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Rebecca Jane Watson on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Rebecca Jane Watson on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
29 May 2009	288b	Appointment Terminated Director desmond doyle	(1 page)
13 May 2009	353	Location of register of members	(1 page)
04 Feb 2009	288c	Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG	(1 page)