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CARBONUS LIMITED

Company number 04222795

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 23 February 2011
18 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-24
02 Feb 2010 AD01 Registered office address changed from Unit 2B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX England on 2 February 2010
02 Feb 2010 AD01 Registered office address changed from Unit D1 West Entrance Fairoaks Airport Chobham Surrey GU24 8HU on 2 February 2010
18 Dec 2009 TM01 Termination of appointment of Samuel Hancock as a director
26 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 363a Return made up to 24/05/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jun 2008 363a Return made up to 24/05/08; full list of members
21 Apr 2008 288a Director appointed anthony robert hancock
27 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Jun 2007 363s Return made up to 24/05/07; no change of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Jul 2006 363s Return made up to 24/05/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
19 May 2005 363s Return made up to 24/05/05; full list of members
30 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
04 Jun 2004 363s Return made up to 24/05/04; full list of members
04 Jun 2004 363(287) Registered office changed on 04/06/04
06 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Jun 2003 363s Return made up to 24/05/03; full list of members