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CARLTON ENGINEERING PRODUCTS LIMITED

Company number 04103014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2010	2.24B	Administrator's progress report to 1 March 2010	View PDF Administrator's progress report to 1 March 2010 - link opens in a new window - 9 pages (9 pages)
09 Mar 2010	2.35B	Notice of move from Administration to Dissolution on 1 March 2010	View PDF Notice of move from Administration to Dissolution on 1 March 2010 - link opens in a new window - 9 pages (9 pages)
23 Feb 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 19 pages (19 pages)
08 Oct 2009	2.24B	Administrator's progress report to 1 September 2009	View PDF Administrator's progress report to 1 September 2009 - link opens in a new window - 7 pages (7 pages)
07 Jun 2009	287	Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
27 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
16 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from unit 1 airborne industrial estate arterial road leigh on sea essex SS9 4EX	View PDF Registered office changed on 13/03/2009 from unit 1 airborne industrial estate arterial road leigh on sea essex SS9 4EX - link opens in a new window - 1 page (1 page)
05 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
06 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	363s	Return made up to 07/11/07; no change of members	View PDF Return made up to 07/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
20 Dec 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
15 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Dec 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	View PDF Accounting reference date extended from 30/11/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
21 Nov 2005	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2005	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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