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CARNA REINFORCEMENTS LIMITED

Company number 05794821

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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)
10 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2014 L64.07 Completion of winding up
31 Aug 2011 COCOMP Order of court to wind up
31 Aug 2011 F14 Court order notice of winding up
26 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 1
18 Aug 2010 AD01 Registered office address changed from Britannia House 1-11 Glenthorne Road London W6 0LH on 18 August 2010
18 Aug 2010 CH01 Director's details changed for Angela Duffy on 25 April 2010
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2010 AA Total exemption small company accounts made up to 30 April 2008
04 Dec 2009 AR01 Annual return made up to 25 April 2009 with full list of shareholders
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2009 288b Appointment terminated secretary david lowe
20 Feb 2009 288a Secretary appointed anthony deitch
20 Feb 2009 287 Registered office changed on 20/02/2009 from 79 friern park north finchley london N12 9UA
13 Aug 2008 363s Return made up to 25/04/08; full list of members
11 Mar 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288b Director resigned
19 Sep 2007 288a New director appointed
27 Jul 2007 363s Return made up to 25/04/07; full list of members
10 May 2006 CERTNM Company name changed glassan reinforcements LIMITED\certificate issued on 10/05/06