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CARTOTECNICA LIMITED

Company number 04169885

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 March 2011
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
06 Oct 2009 4.20 Statement of affairs with form 4.19
06 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
10 Sep 2009 287 Registered office changed on 10/09/2009 from 38 broad green wellingborough northamptonshire NN8 4LH
07 May 2009 363a Return made up to 28/02/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from ground floor venture court 2 debdale road wellingborough northamptonshire NN8 5AA
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Mar 2007 225 Accounting reference date shortened from 31/05/06 to 31/12/05
07 Mar 2007 363a Return made up to 28/02/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Jul 2006 287 Registered office changed on 18/07/06 from: 10 regent park off booth drive park farm industrial estate wellingborough northamptonshire NN8 6GR
27 Apr 2006 363a Return made up to 28/02/06; full list of members
27 Apr 2006 190 Location of debenture register
27 Apr 2006 353 Location of register of members
15 Mar 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New secretary appointed
08 Mar 2006 288b Secretary resigned;director resigned
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 288b Secretary resigned