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CARTERS UK LIMITED

Company number 06029265

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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 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 CH01 Director's details changed for Mr Russell Mark Carter on 15 July 2011
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 100
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
17 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
22 Dec 2008 363a Return made up to 14/12/08; full list of members
29 Jul 2008 CERTNM Company name changed dc electrical solutions LIMITED\certificate issued on 30/07/08
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
21 Jan 2008 363a Return made up to 14/12/07; full list of members
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
14 Dec 2006 288b Secretary resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 NEWINC Incorporation