CARLTON HERITAGE LIMITED

Company number 04425935

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 19 September 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1	(3 pages)
01 Feb 2011	TM02	Termination of appointment of Andrew Hindmarch as a secretary	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Hindmarch as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of George Davidson as a director	(2 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AP01	Appointment of Andrew John Hindmarch as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Andrew John Hindmarch as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Graeme Dexter as a secretary	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
30 Apr 2009	AA	Accounts made up to 28 February 2009	(1 page)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE	(1 page)
30 Apr 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
29 Apr 2008	AA	Accounts made up to 28 February 2008	(1 page)
26 Apr 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
24 Mar 2007	AA	Accounts made up to 28 February 2007	(2 pages)
13 Sep 2006	AA	Accounts made up to 28 February 2006	(2 pages)
08 Sep 2006	287	Registered office changed on 08/09/06 from: new foundry building johnstown wrexham LL14 1LU	(1 page)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Inter comp guarantee 18/05/06	(1 page)
02 May 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)

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