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CARMS CONSTRUCTION LIMITED

Company number 06430441

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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)
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
16 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	View PDF Liquidators' statement of receipts and payments to 7 March 2018 - link opens in a new window - 12 pages (12 pages)
12 May 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	View PDF Liquidators' statement of receipts and payments to 7 March 2017 - link opens in a new window - 10 pages (10 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 7 March 2016	View PDF Liquidators' statement of receipts and payments to 7 March 2016 - link opens in a new window - 10 pages (10 pages)
14 May 2015	4.68	Liquidators' statement of receipts and payments to 7 March 2015	View PDF Liquidators' statement of receipts and payments to 7 March 2015 - link opens in a new window - 11 pages (11 pages)
12 May 2014	4.68	Liquidators' statement of receipts and payments to 7 March 2014	View PDF Liquidators' statement of receipts and payments to 7 March 2014 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AD01	Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay South Glamorgan CF10 5EE on 29 July 2013	View PDF Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff Bay South Glamorgan CF10 5EE on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	4.68	Liquidators' statement of receipts and payments to 7 March 2013	View PDF Liquidators' statement of receipts and payments to 7 March 2013 - link opens in a new window - 11 pages (11 pages)
26 Apr 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
16 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2012	AD01	Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 22 February 2012	View PDF Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 22 February 2012 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	TM01	Termination of appointment of Christopher Morgan as a director	View PDF Termination of appointment of Christopher Morgan as a director - link opens in a new window - 1 page (1 page)
15 Feb 2012	CERTNM	Company name changed machynys homes construction LIMITED\certificate issued on 15/02/12 CONNOT ‐	View PDF Company name changed machynys homes construction LIMITED\certificate issued on 15/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-13 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 100	View PDF Annual return made up to 19 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	CH01	Director's details changed for Christopher Morgan on 1 January 2011	View PDF Director's details changed for Christopher Morgan on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	CH03	Secretary's details changed for Susan Anderson on 1 January 2011	View PDF Secretary's details changed for Susan Anderson on 1 January 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders	View PDF Annual return made up to 19 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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