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CARBON GREEN DESIGN AND BUILD LIMITED

Company number 06463740

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
13 Oct 2011 TM01 Termination of appointment of Mogens Alex Bastholm as a director on 13 October 2011
13 Oct 2011 TM01 Termination of appointment of Graham Gill as a director on 13 October 2011
13 Oct 2011 TM02 Termination of appointment of Mogens Alex Bastholm as a secretary on 13 October 2011
17 Mar 2011 AR01 Annual return made up to 4 January 2011
Statement of capital on 2011-03-17
  • GBP 2
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mogens Alex Bastholm on 4 January 2010
08 Mar 2010 CH01 Director's details changed for Matthew Alan Thoburn on 4 January 2010
08 Mar 2010 CH01 Director's details changed for Graham Gill on 4 January 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 30 June 2009
29 Apr 2009 288b Appointment Terminated Director philip tomalin
10 Mar 2009 288a Director appointed graham gill
10 Mar 2009 288a Director appointed philip tomalin
27 Feb 2009 363a Return made up to 04/01/09; full list of members
16 Jan 2008 288a New secretary appointed;new director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 32 saltwell view, gateshead, tyne & wear, NE8 4NT
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288b Director resigned
04 Jan 2008 NEWINC Incorporation