CARLTON MANAGEMENT (NORTH WALES) LIMITED

Company number 04935068

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)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 1	(5 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 on 19 September 2011	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 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)
01 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
07 Jul 2010	TM01	Termination of appointment of George Davidson as a director	(2 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)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
21 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Mr Mark Watkin Jones on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Jennifer Anne Watkin Jones on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Glyn Watkin Jones on 21 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for George Charles Smith Davidson on 21 October 2009	(2 pages)
30 Jan 2009	AA	Accounts made up to 30 September 2008	(1 page)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 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)
10 Jan 2008	AA	Accounts made up to 30 September 2007	(1 page)
18 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)

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