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CARBON INDUSTRIES LIMITED

Company number 04272655

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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)
22 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
18 Apr 2018 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 April 2018
11 Apr 2018 LIQ02 Statement of affairs
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-26
13 Feb 2018 AA01 Previous accounting period shortened from 26 May 2017 to 25 May 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
12 Oct 2017 CH01 Director's details changed for Nick Letchford on 20 April 2017
15 Sep 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2017 AA01 Previous accounting period shortened from 27 May 2016 to 26 May 2016
22 Feb 2017 AA01 Previous accounting period shortened from 28 May 2016 to 27 May 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
19 Oct 2016 CH03 Secretary's details changed for Mrs Teresa Jane Skrgatic on 15 February 2016
19 Oct 2016 CH01 Director's details changed for Mrs Teresa Jane Skrgatic on 15 February 2016
19 Oct 2016 CH01 Director's details changed for Nick Letchford on 15 February 2016
18 Oct 2016 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 October 2016
25 May 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 AA01 Previous accounting period shortened from 29 May 2015 to 28 May 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
26 May 2015 AA01 Previous accounting period shortened from 30 May 2014 to 29 May 2014
26 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100