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CAREW METALS LIMITED

Company number 05344057

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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)
06 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
06 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
04 Jun 2009 600 Appointment of a voluntary liquidator
04 Jun 2009 4.20 Statement of affairs with form 4.19
04 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
16 May 2009 287 Registered office changed on 16/05/2009 from flat 6 martins lodge 28 the norton tenby pembrokeshire SA70 8AB
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2008 287 Registered office changed on 17/07/2008 from sageston grange sageston tenby pembrokeshire SA70 8SH
02 Jul 2008 363s Return made up to 27/01/07; full list of members
02 Jul 2008 363s Return made up to 27/01/08; full list of members
11 Dec 2007 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2007 AA Accounts made up to 31 January 2007
21 Nov 2006 AA Accounts made up to 31 January 2006
20 Jul 2006 363s Return made up to 27/01/06; full list of members
18 Jul 2006 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed
08 Feb 2006 287 Registered office changed on 08/02/06 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Apr 2005 CERTNM Company name changed birchgrade LIMITED\certificate issued on 25/04/05
27 Jan 2005 NEWINC Incorporation