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CARTER SADLER LIMITED

Company number 05855807

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 17 October 2011
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 20 October 2009
29 Oct 2008 4.20 Statement of affairs with form 4.19
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-21
14 Oct 2008 287 Registered office changed on 14/10/2008 from 4 neale street ipswich suffolk IP1 3JB
22 Sep 2008 288b Appointment Terminate, Director And Secretary Michael Peter Kemp-potter Logged Form
18 Sep 2008 288b Appointment Terminated Director stephen roper
18 Sep 2008 288b Appointment Terminated Director neil baker
18 Sep 2008 288b Appointment Terminated Director richard andrews
05 Sep 2008 363a Return made up to 23/06/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Aug 2007 363s Return made up to 23/06/07; full list of members
04 Aug 2007 363(288) Director's particulars changed
08 Jun 2007 288a New director appointed
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288b Director resigned
06 Jun 2007 288a New secretary appointed;new director appointed
06 Jun 2007 288a New director appointed
06 Jun 2007 288a New director appointed