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CARBON REDUCTIONS LIMITED

Company number 05614941

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2011 DS01 Application to strike the company off the register
13 Dec 2011 TM01 Termination of appointment of Huw David Turner as a director on 8 December 2011
13 Dec 2011 TM01 Termination of appointment of Andrew George Smith as a director on 8 December 2011
13 Dec 2011 TM01 Termination of appointment of Ian Donald Cormack as a director on 8 December 2011
04 Oct 2011 CH01 Director's details changed for Mr Charles Simon Hartnell on 24 August 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 100
26 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Charles Simon Hartnell on 7 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew George Smith on 7 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Huw David Turner on 7 November 2009
23 Nov 2009 CH04 Secretary's details changed for Pje Company Secretarial Limited on 7 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
01 Dec 2008 363a Return made up to 07/11/08; full list of members
01 Dec 2008 288c Director's Change of Particulars / andrew smith / 01/10/2008 / HouseName/Number was: , now: displasary road; Street was: 3 nimrod drive, now: petit raffray; Area was: hampton park, now: ; Post Town was: hereford, now: ; Region was: herefordshire, now: ; Post Code was: HR1 1UG, now: ; Country was: , now: mauritius
01 Dec 2008 288c Director's Change of Particulars / charles hartnell / 01/08/2008 / HouseName/Number was: , now: cameley house; Street was: edenbridge, now: cameley; Area was: lower downside, now: temple cloud; Post Town was: shepton mallet, now: bristol; Region was: somerset, now: ; Post Code was: BA4 4JX, now: BS39 5AJ; Country was: , now: united kingdom
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 07/11/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Dec 2006 363a Return made up to 07/11/06; full list of members
11 Dec 2006 288b Secretary resigned
07 Sep 2006 88(2)R Ad 25/07/06--------- £ si 1@1=1 £ ic 99/100