CARRWOOD DIRECTORS LIMITED

Company number 04909334

Date	Type	Description	View / Download
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 1	(6 pages)
14 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Dec 2012	AD02	Register inspection address has been changed	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
16 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Feb 2009	288b	Appointment Terminated Director paivi grigg	(1 page)
25 Nov 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
21 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
04 Aug 2008	288b	Appointment Terminated Director george chantry	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Jun 2008	288a	Director appointed peter james smith	(3 pages)
16 Jun 2008	288a	Director appointed mark stuart ross	(2 pages)
11 Jun 2008	288a	Secretary appointed mr mark stuart ross	(1 page)
10 Jun 2008	288b	Appointment Terminated Secretary carrwood secretaries LIMITED	(1 page)
10 Jun 2008	288b	Appointment Terminated Director malcolm streatfield	(1 page)
09 May 2008	288b	Appointment Terminated Director john stevenson	(1 page)
27 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)