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CARRERA SYSTEMS LIMITED

Company number 04396139

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2009 652a Application for striking-off
27 Mar 2009 363a Return made up to 15/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 288b Appointment Terminated Director paul buckthorpe
17 Jul 2008 288b Appointment Terminated Secretary david ridgwell
03 Apr 2008 363a Return made up to 15/03/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Jul 2007 288a New director appointed
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 288b Director resigned
16 Mar 2007 363a Return made up to 15/03/07; full list of members
16 Mar 2007 288c Secretary's particulars changed
09 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New secretary appointed
29 Aug 2006 88(2)R Ad 03/08/06--------- £ si 4453@1=4453 £ ic 27397/31850
29 Aug 2006 287 Registered office changed on 29/08/06 from: 7 the forum, icknield way tring herts HP23 4JY
18 Jul 2006 287 Registered office changed on 18/07/06 from: 1ST floor saint peters house market place tring hertfordshire HP23 5AE
28 Mar 2006 363a Return made up to 15/03/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jun 2005 288a New director appointed
05 May 2005 363s Return made up to 15/03/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004