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CARTA ELECTRICAL LIMITED

Company number 05861139

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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)
06 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2009 4.20 Statement of affairs with form 4.19
30 Oct 2009 600 Appointment of a voluntary liquidator
30 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
24 Sep 2009 287 Registered office changed on 24/09/2009 from 21 horwood gardens cranbourne basingstoke hampshire RG21 3NR
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 28/06/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2007 363a Return made up to 28/06/07; full list of members
11 Aug 2006 88(2)R Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed
26 Jul 2006 225 Accounting reference date extended from 30/06/07 to 30/09/07
26 Jul 2006 287 Registered office changed on 26/07/06 from: 40 reading road, chineham basingstoke hampshire RG24 8LT
03 Jul 2006 287 Registered office changed on 03/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
28 Jun 2006 NEWINC Incorporation