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CARLTON FIRE SYSTEMS LIMITED

Company number 08083591

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2019 DS01 Application to strike the company off the register
17 Apr 2019 AD01 Registered office address changed from Commerce Court Commerce Court Challenge Way Cutler Heights Bradford BD4 8NW England to 4 Hall Park Garth Horsforth Leeds LS18 5LT on 17 April 2019
06 Nov 2018 AA Micro company accounts made up to 31 May 2018
27 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
19 Dec 2017 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN to Commerce Court Commerce Court Challenge Way Cutler Heights Bradford BD4 8NW on 19 December 2017
27 Jul 2017 AA Micro company accounts made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Antony Reid as a director on 31 May 2017
16 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Jun 2016 TM01 Termination of appointment of Christopher Shaun Thorpe as a director on 31 May 2016
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 103
09 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
08 Dec 2014 AP01 Appointment of Mr Christopher Shaun Thorpe as a director on 5 December 2014
17 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 TM02 Termination of appointment of David Bossingham as a secretary
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
28 Jun 2013 AP03 Appointment of Mr David John Bossingham as a secretary
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Antony Reid on 5 July 2012