CARRON ENGINEERING & CONSTRUCTION LIMITED

Company number 06313902

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2014	SH20	Statement by directors	(1 page)
16 Apr 2014	CAP-SS	Solvency statement dated 03/04/14	(1 page)
16 Apr 2014	SH19	Statement of capital on 16 April 2014 GBP 1	(4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 1,552,830	(4 pages)
21 Oct 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders	(4 pages)
21 Oct 2013	AD01	Registered office address changed from Prospect House 24 Ellerbeck Court Stockesley Business Park Stockesley North Yorkshire TS9 5PT on 21 October 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Oct 2012	AP01	Appointment of David Holkmann Olsen as a director	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Hannah Lightfoot as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
23 Jul 2012	CH01	Director's details changed for Hannah Louise Lightfoot on 23 July 2012	(2 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(3 pages)
03 Jun 2011	TM01	Termination of appointment of Torben Ellegaard as a director	(1 page)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(14 pages)
17 Aug 2010	CH01	Director's details changed for Torben Ellegaard on 16 July 2010	(3 pages)
17 Aug 2010	CH01	Director's details changed for Hannah Louise Lightfoot on 16 July 2010	(3 pages)