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CARTER (UK) LIMITED

Company number 04749598

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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)
23 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2012	4.68	Liquidators' statement of receipts and payments to 17 October 2012	View PDF Liquidators' statement of receipts and payments to 17 October 2012 - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	4.68	Liquidators' statement of receipts and payments to 6 October 2012	View PDF Liquidators' statement of receipts and payments to 6 October 2012 - link opens in a new window - 5 pages (5 pages)
20 Apr 2012	4.68	Liquidators' statement of receipts and payments to 6 April 2012	View PDF Liquidators' statement of receipts and payments to 6 April 2012 - link opens in a new window - 5 pages (5 pages)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 October 2011	View PDF Liquidators' statement of receipts and payments to 6 October 2011 - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	4.68	Liquidators' statement of receipts and payments to 6 April 2011	View PDF Liquidators' statement of receipts and payments to 6 April 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	View PDF Liquidators' statement of receipts and payments to 6 October 2010 - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
20 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-07 - link opens in a new window - 1 page (1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from the old offices urlay nook road urlay nook eaglescliffe stockton teeside TS16 0LA	View PDF Registered office changed on 18/09/2009 from the old offices urlay nook road urlay nook eaglescliffe stockton teeside TS16 0LA - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
23 Jan 2009	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288b	Appointment Terminated Director and Secretary christopher pill	View PDF Appointment Terminated Director and Secretary christopher pill - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Secretary appointed howard scott eggleston	View PDF Secretary appointed howard scott eggleston - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: the old offices urlay nook urlay nook road eaglescliffe stockton on tees TS16 0LA	View PDF Registered office changed on 25/05/07 from: the old offices urlay nook urlay nook road eaglescliffe stockton on tees TS16 0LA - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	363a	Return made up to 30/04/07; full list of members	View PDF Return made up to 30/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
10 Aug 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 24 fowler street south shields tyne & wear NE33 1NA	View PDF Registered office changed on 12/07/06 from: 24 fowler street south shields tyne & wear NE33 1NA - link opens in a new window - 1 page (1 page)
16 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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