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CARTER PLACE LIMITED

Company number 06798992

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
25 Aug 2009 288b Appointment Terminated Director trevor moore
13 Aug 2009 288b Appointment Terminated Director paul carter
17 Mar 2009 288a Secretary appointed glen brian stuart
09 Mar 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Mar 2009 287 Registered office changed on 09/03/2009 from city plaza pinfold street sheffield yorkshire S1 2GU england
09 Mar 2009 288b Appointment Terminate, Director Graham Stephens Logged Form
09 Mar 2009 288a Director appointed ian russell guy
09 Mar 2009 288a Director appointed trevor robert moore
09 Mar 2009 288a Director appointed paul james carter
09 Mar 2009 123 Nc inc already adjusted 25/02/09
09 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2009 288b Appointment Terminated Director Graham Stephens
22 Jan 2009 NEWINC Incorporation