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CARN CONSTRUCTION LIMITED

Company number NI040093

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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)
19 May 2015 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2015 4.69(NI) Statement of receipts and payments to 16 February 2015
19 Feb 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
16 Dec 2014 4.69(NI) Statement of receipts and payments to 11 November 2014
20 Nov 2013 4.21(NI) Statement of affairs
20 Nov 2013 VL1 Appointment of a liquidator
20 Nov 2013 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
31 Oct 2013 AD01 Registered office address changed from 6 Saintfield Road Lisburn County Antrim BT27 5BD Northern Ireland on 31 October 2013
28 Feb 2013 AD01 Registered office address changed from C/O Crawford Sedgewick & Co 38 Hill Street Belfast BT1 2LB on 28 February 2013
15 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-15
  • GBP 5,000
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jun 2011 TM02 Termination of appointment of Claire Moore as a secretary
17 Jun 2011 AP03 Appointment of Ms Tracey Parkinson as a secretary
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Richard Anthony Christopher Scott on 1 October 2009
06 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
25 Feb 2009 371S(NI) 31/01/09 annual return shuttle
01 Aug 2008 AC(NI) 31/01/08 annual accts
01 Mar 2008 371S(NI) 31/01/08 annual return shuttle
09 Jan 2008 AC(NI) 31/01/07 annual accts
08 Mar 2007 371S(NI) 31/01/07 annual return shuttle