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CARR SPORTS LIMITED

Company number 05143414

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
18 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
07 Jan 2010 4.20 Statement of affairs with form 4.19
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
12 Dec 2009 AD01 Registered office address changed from Station Works Rempsotne Road Normanton on Soar Loughborough Leicestershire LE12 5EW on 12 December 2009
01 Dec 2009 TM01 Termination of appointment of Joanna Mcguire as a director
20 Nov 2009 TM01 Termination of appointment of Stephen Tyler as a director
09 Jun 2009 363a Return made up to 02/06/09; full list of members
12 May 2009 AA Accounts for a small company made up to 30 September 2008
09 Dec 2008 363a Return made up to 02/06/08; full list of members
09 Dec 2008 288b Appointment Terminated Director peter preece
16 Oct 2008 288a Director appointed joanna louise mcguire
14 May 2008 288b Appointment Terminated Secretary peter preece
22 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008 Alignment with Parent or Subsidiary
21 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jan 2008 CERTNM Company name changed carr of nottingham LIMITED\certificate issued on 30/01/08
25 Jan 2008 395 Particulars of mortgage/charge
21 Jan 2008 88(2)R Ad 11/01/08--------- £ si 98@1=98 £ ic 2/100
17 Jan 2008 287 Registered office changed on 17/01/08 from: ronald street radford nottingham NG7 3GY
17 Jan 2008 288b Secretary resigned;director resigned
17 Jan 2008 288a New secretary appointed;new director appointed
17 Jan 2008 288a New director appointed