CARBOTEK UK AND EIRE LIMITED

Company number 08031869

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
23 Jun 2016	4.20	Statement of affairs with form 4.19	(7 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-10	(1 page)
26 May 2016	AD01	Registered office address changed from Unit 2 Gardeners Farm Business Park Sherfield English Lane Plaitford Romsey Hampshire SO51 6EJ to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 26 May 2016	(2 pages)
06 May 2016	TM01	Termination of appointment of John Russell Boardman as a director on 21 April 2016	(2 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
06 Aug 2015	AP01	Appointment of Guy Simon Moncur Howell as a director on 21 July 2015	(3 pages)
28 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 25,000.00	(4 pages)
28 Jul 2015	SH08	Change of share class name or designation	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(34 pages)
01 Jun 2015	AD01	Registered office address changed from C/O Unit 4 Gardeners Farm Sherfield English Lane Plaitford Romsey Hampshire SO51 6EJ to Unit 2 Gardeners Farm Business Park Sherfield English Lane Plaitford Romsey Hampshire SO51 6EJ on 1 June 2015	(1 page)
16 May 2015	AP01	Appointment of John Russell Boardman as a director on 14 April 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1	(4 pages)
12 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
13 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
13 Jun 2014	TM01	Termination of appointment of Roger Yalden as a director	(1 page)
22 May 2014	AP01	Appointment of Mr Roger David Yalden as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Roger Yalden as a director	(1 page)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
21 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
12 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
20 Apr 2012	AD01	Registered office address changed from Tinneys Firs Cottage the Drove Woodfalls Salisbury SP5 2LL United Kingdom on 20 April 2012	(1 page)

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