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CARRWOOD MORTGAGE SERVICES LIMITED

Company number 04275685

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
11 Sep 2012 AD03 Register(s) moved to registered inspection location
10 Sep 2012 AD02 Register inspection address has been changed
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-04
11 May 2010 CONNOT Change of name notice
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Aug 2009 363a Return made up to 23/08/09; full list of members
17 Feb 2009 288b Appointment Terminated Director paivi grigg
21 Oct 2008 AA Accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 23/08/08; full list of members
04 Aug 2008 288b Appointment Terminated Director george chantry
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2008 288a Director appointed peter james smith
16 Jun 2008 288a Director appointed mark stuart ross
11 Jun 2008 288a Secretary appointed mr mark stuart ross
10 Jun 2008 288b Appointment Terminated Director malcolm streatfield
10 Jun 2008 288b Appointment Terminated Secretary carrwood secretaries LIMITED