CARRINGTON GREEN LIMITED

Company number 07127923

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Jul 2011	AD01	Registered office address changed from 34 Bookham Industrial Park Church Road Bookham Leatherhead Surrey KT23 3EU on 25 July 2011	(2 pages)
21 Jul 2011	4.20	Statement of affairs with form 4.19	(9 pages)
21 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-19	(1 page)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
03 May 2011	TM02	Termination of appointment of Susan Green as a secretary	(1 page)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Mar 2011	AP03	Appointment of Mrs Susan Green as a secretary	(1 page)
20 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders Statement of capital on 2011-01-20 GBP 1	(3 pages)
21 May 2010	TM02	Termination of appointment of Susan Green as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Michael Green as a director	(1 page)
21 May 2010	AP01	Appointment of Mrs Helen Storey as a director	(2 pages)
03 Mar 2010	AD01	Registered office address changed from 6 Copthall Way New Haw Addlestone Weybridge Surrey KT15 3TX England on 3 March 2010	(2 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)