- Company Overview for CARLETON CONSULTANTS LTD (04367788)
- Filing history for CARLETON CONSULTANTS LTD (04367788)
- People for CARLETON CONSULTANTS LTD (04367788)
- Insolvency for CARLETON CONSULTANTS LTD (04367788)
- More for CARLETON CONSULTANTS LTD (04367788)
| 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) |
|---|---|---|---|
| 01 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 01 Aug 2012 | AD01 | Registered office address changed from 1 Primet Hill Colne Lancashire BB8 9NF United Kingdom on 1 August 2012 | |
| 25 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
| 25 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
| 06 Mar 2012 | AR01 |
Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
|
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| 21 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 31 Aug 2011 | TM01 | Termination of appointment of Karin Wilson as a director | |
| 28 Apr 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 11 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 11 Mar 2010 | CH01 | Director's details changed for Miss Karin Michelle Wilson on 5 February 2010 | |
| 11 Mar 2010 | CH01 | Director's details changed for Stewart Allan Newberry on 5 February 2010 | |
| 04 Nov 2009 | TM01 | Termination of appointment of David Forrester as a director | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Sep 2009 | 287 | Registered office changed on 17/09/2009 from 32 north street keighley west yorkshire BD21 3SE united kingdom | |
| 23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from 37 kirkgate silsden keighley west yorkshire BD20 0AJ | |
| 25 Mar 2009 | 363a | Return made up to 06/02/09; full list of members | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 30 Sep 2008 | 88(2) | Ad 29/09/08 gbp si 100@1=100 gbp ic 1200/1300 | |
| 29 Sep 2008 | 88(2) | Ad 29/09/08 gbp si 100@1=100 gbp ic 1100/1200 | |
| 29 Sep 2008 | MA | Memorandum and Articles of Association | |
| 29 Sep 2008 | 88(2) | Ad 29/09/08 gbp si 100@1=100 gbp ic 1000/1100 | |
| 29 Sep 2008 | 123 | Nc inc already adjusted 05/09/08 |