- Company Overview for CARRWOOD MORTGAGE SERVICES LIMITED (04275685)
- Filing history for CARRWOOD MORTGAGE SERVICES LIMITED (04275685)
- People for CARRWOOD MORTGAGE SERVICES LIMITED (04275685)
- More for CARRWOOD MORTGAGE SERVICES LIMITED (04275685)
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) |
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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
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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
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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
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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 |