ALLAN CARTER LIMITED

Company number 05110190

Date	Type	Description	View / Download
17 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2013	4.68	Liquidators' statement of receipts and payments to 8 January 2013	(18 pages)
17 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
06 Feb 2012	4.68	Liquidators' statement of receipts and payments to 24 January 2012	(16 pages)
16 Jun 2011	LIQ MISC OC	Court order insolvency:c/o replacement of liquidator	(16 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
28 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-25	(1 page)
17 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
13 Jan 2011	AD01	Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU on 13 January 2011	(1 page)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-04-23 GBP 4	(4 pages)
23 Apr 2010	CH03	Secretary's details changed for Katherine Heather Carter on 23 April 2010	(1 page)
23 Apr 2010	CH01	Director's details changed for Scott Carter on 23 April 2010	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
22 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
24 Jun 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
27 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
16 May 2007	363a	Return made up to 23/04/07; full list of members	(3 pages)
16 May 2007	288c	Director's particulars changed	(1 page)
17 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2007	88(2)R	Ad 13/02/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)