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CARRARA COLOUR CONSTRUCTION LTD

Company number 08505452

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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 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2015 TM01 Termination of appointment of Alan Smart as a director on 24 August 2015
09 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2014 TM02 Termination of appointment of Michael Butcher as a secretary on 17 November 2014
22 Dec 2014 CH01 Director's details changed for Alexander George Maxwell Hodges on 17 November 2014
22 Dec 2014 AD01 Registered office address changed from 21 California Martlesham Woodbridge Suffolk IP12 4DE England to The Old School School Lane Bromeswell Woodbridge Suffolk IP12 2PX on 22 December 2014
29 May 2014 AD01 Registered office address changed from 1 Britannia House Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW on 29 May 2014
29 May 2014 AP03 Appointment of Mr Michael Butcher as a secretary
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1
13 May 2014 AD01 Registered office address changed from 14 Britannia House Bentwaters Business Park, Rendlesham, Woodbridge, Suffolk, IP12 2TW United Kingdom on 13 May 2014
13 May 2014 TM01 Termination of appointment of Gary Whitham as a director
09 Aug 2013 CERTNM Company name changed carrara colour construction company LTD\certificate issued on 09/08/13
  • RES15 ‐ Change company name resolution on 2013-08-02
09 Aug 2013 CONNOT Change of name notice
22 May 2013 AP01 Appointment of Shane William Jones as a director
22 May 2013 AP01 Appointment of Mr Gary Whitham as a director
22 May 2013 AP01 Appointment of Steven Anthony Mann as a director
22 May 2013 AP01 Appointment of Alan Smart as a director
22 May 2013 AP01 Appointment of Alexander George Maxwell Hodges as a director
26 Apr 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
26 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted