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CARLTON GAS FIRES LIMITED

Company number 06378124

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AR01 Annual return made up to 21 September 2010
Statement of capital on 2010-10-02
  • GBP 1
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 21 September 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363s Return made up to 21/09/08; full list of members
13 Mar 2008 288a Secretary appointed emma stocker
13 Mar 2008 288b Appointment Terminated Secretary ian trotman
13 Mar 2008 288c Director's Change of Particulars / terrence de souza / 11/03/2008 / HouseName/Number was: , now: 69; Street was: 15 normanton avenue, now: braemar avenue; Area was: wimbledon park wimbledon, now: wimbledon park merton; Post Code was: SW19 8BA, now: SW19 8AY
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 288b Director resigned
24 Sep 2007 288b Secretary resigned
21 Sep 2007 NEWINC Incorporation