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CARPENTER LIVE EVENT SERVICES LIMITED

Company number 04313816

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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)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 May 2014 4.68 Liquidators' statement of receipts and payments to 5 April 2013
01 May 2013 4.68 Liquidators' statement of receipts and payments to 5 April 2013
23 May 2012 4.68 Liquidators' statement of receipts and payments to 5 April 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
12 Apr 2011 AD01 Registered office address changed from Old Greenfield House Christmas Common Watlington Oxfordshire OX49 5HF on 12 April 2011
12 Apr 2011 4.20 Statement of affairs with form 4.19
12 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Apr 2011 600 Appointment of a voluntary liquidator
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 2
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
02 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Mar 2009 CERTNM Company name changed carpenter communications group LIMITED\certificate issued on 27/03/09
20 Jan 2009 363a Return made up to 31/10/08; full list of members
13 Jan 2009 288c Director's change of particulars / john carpenter / 28/02/2007
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 31/10/07; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 363a Return made up to 31/10/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Dec 2005 363a Return made up to 31/10/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005