CARRAC LIMITED

Company number 05635187

Date	Type	Description	View / Download
14 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2010	L64.07	Completion of winding up	(1 page)
28 Feb 2008	2.33B	Notice of a court order ending Administration	(17 pages)
05 Feb 2008	COCOMP	Order of court to wind up	(2 pages)
05 Feb 2008	2.24B	Administrator's progress report	(17 pages)
02 Dec 2007	2.24B	Administrator's progress report	(14 pages)
23 Jul 2007	2.23B	Result of meeting of creditors	(2 pages)
29 Jun 2007	2.17B	Statement of administrator's proposal	(33 pages)
29 Jun 2007	2.16B	Statement of affairs	(15 pages)
08 Jun 2007	287	Registered office changed on 08/06/07 from: kpmg LLP peat house 1 waterloo way leicester LE1 6LP	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: parcel terrace derby derbyshire DE1 1LY	(1 page)
17 May 2007	2.12B	Appointment of an administrator	(1 page)
05 Feb 2007	363s	Return made up to 24/11/06; full list of members	(8 pages)
23 Jan 2007	225	Accounting reference date extended from 30/11/06 to 31/01/07	(1 page)
22 Aug 2006	288a	New secretary appointed	(2 pages)
10 Aug 2006	288b	Secretary resigned	(1 page)
10 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 May 2006	88(2)R	Ad 28/04/06--------- £ si 119996@1=119996 £ ic 4/120000	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 May 2006	123	£ nc 1000/120000 28/04/06	(2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2006	395	Particulars of mortgage/charge	(3 pages)
03 May 2006	395	Particulars of mortgage/charge	(5 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ	(1 page)