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CARMAC SOLUTIONS LIMITED

Company number 05504673

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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)
17 Sep 2015	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
08 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2012	AD01	Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 18 December 2012	View PDF Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 18 December 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 99	View PDF Annual return made up to 11 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 99 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA01	Current accounting period extended from 31 July 2011 to 31 January 2012	View PDF Current accounting period extended from 31 July 2011 to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 132	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 132 - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Sep 2011	TM01	Termination of appointment of Bruce Carter as a director	View PDF Termination of appointment of Bruce Carter as a director - link opens in a new window - 1 page (1 page)
01 Sep 2011	AD01	Registered office address changed from 14 Danescroft Letchworth Hertfordshire SG6 4RP on 1 September 2011	View PDF Registered office address changed from 14 Danescroft Letchworth Hertfordshire SG6 4RP on 1 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM02	Termination of appointment of Bruce Carter as a secretary	View PDF Termination of appointment of Bruce Carter as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of Peter Carter as a director	View PDF Termination of appointment of Peter Carter as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2010	CH01	Director's details changed for Peter Carter on 11 July 2010	View PDF Director's details changed for Peter Carter on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Andrew Macaulay on 11 July 2010	View PDF Director's details changed for Andrew Macaulay on 11 July 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
30 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 4 pages (4 pages)

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