CARBONEAGLE LIMITED

Company number 06459341

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2012	AD01	Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY on 31 August 2012	(1 page)
28 Mar 2012	AD01	Registered office address changed from Cobat House 1446-1448 London Road Leigh-on-Sea Essex SS9 2UW on 28 March 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-03 GBP 100	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
08 Feb 2011	TM02	Termination of appointment of Adrian Redwood as a secretary	(1 page)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 May 2010	AP02	Appointment of Carboneagle Ltd as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
07 Aug 2009	288b	Appointment Terminated Director adrian redwood	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
03 Dec 2008	288b	Appointment Terminated Director derek bridgman	(1 page)
18 Nov 2008	288a	Director appointed terence frederick bridgman	(2 pages)
02 May 2008	288b	Appointment Terminated Director terence bridgman	(1 page)
02 May 2008	288a	Director appointed derek terence bridgman	(2 pages)
02 May 2008	287	Registered office changed on 02/05/2008 from sequoia, quaker lane beyton bury st edmonds suffolk IP30 9AN	(1 page)
14 Jan 2008	288a	New secretary appointed;new director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	288b	Secretary resigned	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)

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