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CARVILL GROUP LIMITED

Company number NI013947

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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)
28 Dec 2011	2.24B(NI)	Administrator's progress report to 19 November 2011	View PDF Administrator's progress report to 19 November 2011 - link opens in a new window - 8 pages (8 pages)
26 Jul 2011	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
26 May 2011	AD01	Registered office address changed from 75 Derriaghy Ind Park Dunmurry Ind Est Dunmurry Belfast BT17 9HU on 26 May 2011	View PDF Registered office address changed from 75 Derriaghy Ind Park Dunmurry Ind Est Dunmurry Belfast BT17 9HU on 26 May 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Gerard Redmond as a director	View PDF Termination of appointment of Gerard Redmond as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM01	Termination of appointment of Timothy Blake as a director	View PDF Termination of appointment of Timothy Blake as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 68	View PDF Particulars of a mortgage or charge / charge no: 68 - link opens in a new window - 8 pages (8 pages)
11 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 141,919	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-11 GBP 141,919 - link opens in a new window - 21 pages (21 pages)
11 May 2010	CH01	Director's details changed for Charles J Carvill on 26 April 2010	View PDF Director's details changed for Charles J Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Thomas Carvill on 26 April 2010	View PDF Director's details changed for Thomas Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Christopher Carvill on 26 April 2010	View PDF Director's details changed for Christopher Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Michael Carvill on 26 April 2010	View PDF Director's details changed for Michael Carvill on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Margaret Mary Khosla on 26 April 2010	View PDF Director's details changed for Margaret Mary Khosla on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Gerard Redmond on 26 April 2010	View PDF Director's details changed for Gerard Redmond on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Timothy Gerard Blake on 26 April 2010	View PDF Director's details changed for Timothy Gerard Blake on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
11 May 2010	CH01	Director's details changed for Christopher Patrick Bryson on 26 April 2010	View PDF Director's details changed for Christopher Patrick Bryson on 26 April 2010 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 29 pages (29 pages)
07 Jun 2009	AC(NI)	31/08/08 annual accts	View PDF 31/08/08 annual accts - link opens in a new window - 33 pages (33 pages)
21 May 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 2 pages (2 pages)
12 May 2009	371S(NI)	28/04/09 annual return shuttle	View PDF 28/04/09 annual return shuttle - link opens in a new window - 9 pages (9 pages)
05 May 2009	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 5 pages (5 pages)
30 Oct 2008	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
30 May 2008	411A(NI)	Mortgage satisfaction	View PDF Mortgage satisfaction - link opens in a new window - 1 page (1 page)
08 May 2008	371S(NI)	28/04/08 annual return shuttle	View PDF 28/04/08 annual return shuttle - link opens in a new window - 16 pages (16 pages)

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