CARLETON RISK MANAGEMENT LIMITED

Company number 06042520

Date	Type	Description	View / Download
21 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Aug 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(14 pages)
24 Jun 2010	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-11	(1 page)
25 May 2010	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF on 25 May 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 99	(4 pages)
08 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Dec 2009	TM01	Termination of appointment of Gerald Krasner as a director	(2 pages)
06 Feb 2009	363a	Return made up to 05/01/09; full list of members	(5 pages)
06 Feb 2009	288c	Director and Secretary's Change of Particulars / gerald krasner / 05/01/2008 / HouseName/Number was: , now: 11; Street was: 41 the turnbull, now: carlton terrace; Area was: clavering place, now: jesmond; Region was: tyne & wear, now: ; Post Code was: NE1 1NA, now: NE2 4PD	(1 page)
28 Dec 2008	288b	Appointment Terminated Director leon greenstone	(1 page)
20 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Jun 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
17 Jan 2008	363s	Return made up to 05/01/08; full list of members	(7 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
27 Jun 2007	88(2)R	Ad 12/02/07--------- £ si 33@1=33 £ ic 66/99	(2 pages)
22 Jun 2007	288a	New director appointed	(2 pages)
18 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 65@1=65 £ ic 1/66	(1 page)
10 Feb 2007	287	Registered office changed on 10/02/07 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF	(1 page)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288a	New director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)

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