CARRIER TRANSCONTINENTAL COMPANY LIMITED

00622792
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT

Documents

Documents
Date Category Description Pages
29 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
13 May 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
11 Apr 2017 gazette Gazette Notice Voluntary 1 Buy now
31 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Mar 2017 capital Return of Allotment of shares 4 Buy now
16 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2016 resolution Resolution 1 Buy now
08 Sep 2016 accounts Annual Accounts 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Change of particulars for secretary (Mrs Laura Wilcock) 1 Buy now
01 Sep 2016 officers Change of particulars for secretary (Mr Robert Sloss) 1 Buy now
01 Aug 2016 officers Appointment of director (Mr John Anthony Robinson) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Rajinder Singh Kullar) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Christian Bruno Jean Idczak) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Steven Thomas Mcdonald) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Richard Hilton Jones) 1 Buy now
07 Oct 2015 officers Appointment of secretary (Mr Robert Sloss) 2 Buy now
07 Oct 2015 officers Appointment of secretary (Mrs Laura Wilcock) 2 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Agnes Mary D'cruz) 1 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
04 Jul 2015 accounts Annual Accounts 11 Buy now
12 Sep 2014 annual-return Annual Return 4 Buy now
12 Sep 2014 officers Change of particulars for secretary (Ms Agnes Mary D'cruz) 1 Buy now
28 Aug 2014 accounts Annual Accounts 11 Buy now
27 Nov 2013 officers Appointment of director (Mr Richard Hilton Jones) 2 Buy now
27 Nov 2013 officers Termination of appointment of director (James Michael Whelan) 1 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 accounts Annual Accounts 10 Buy now
19 Apr 2013 officers Appointment of director (Mr Steven Thomas Mcdonald) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Habib Hussain) 1 Buy now
20 Nov 2012 accounts Annual Accounts 10 Buy now
03 Sep 2012 annual-return Annual Return 5 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
28 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 accounts Annual Accounts 16 Buy now
04 Jan 2011 officers Appointment of director (Mr James Michael Whelan) 2 Buy now
04 Jan 2011 officers Termination of appointment of director (Gboyega Obafemi) 1 Buy now
10 Sep 2010 annual-return Annual Return 5 Buy now
23 Jul 2010 accounts Annual Accounts 10 Buy now
13 Jan 2010 officers Termination of appointment of director (Rajiv Kapur) 1 Buy now
16 Sep 2009 annual-return Return made up to 31/08/09; full list of members 4 Buy now
27 Aug 2009 accounts Annual Accounts 10 Buy now
09 Oct 2008 resolution Resolution 1 Buy now
09 Oct 2008 resolution Resolution 1 Buy now
01 Oct 2008 accounts Annual Accounts 10 Buy now
05 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
02 Jan 2008 accounts Annual Accounts 9 Buy now
21 Dec 2007 officers New director appointed 2 Buy now
05 Dec 2007 officers Director resigned 1 Buy now
01 Oct 2007 annual-return Return made up to 31/08/07; full list of members 7 Buy now
18 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers New director appointed 2 Buy now
29 Apr 2007 officers New secretary appointed 2 Buy now
29 Apr 2007 officers Secretary resigned 1 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
29 Apr 2007 officers Director resigned 1 Buy now
20 Jan 2007 accounts Annual Accounts 9 Buy now
12 Oct 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
03 Oct 2006 accounts Delivery ext'd 3 mth 30/11/05 1 Buy now
13 Dec 2005 accounts Annual Accounts 9 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers New secretary appointed 2 Buy now
19 Oct 2005 officers Director's particulars changed 1 Buy now
22 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
30 Dec 2004 accounts Annual Accounts 10 Buy now
05 Oct 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
04 Oct 2004 accounts Delivery ext'd 3 mth 30/11/03 1 Buy now
07 Jan 2004 accounts Annual Accounts 10 Buy now
01 Oct 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
08 Jul 2003 officers New director appointed 2 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
20 Jan 2003 accounts Annual Accounts 10 Buy now
07 Nov 2002 annual-return Return made up to 31/08/02; full list of members 6 Buy now
18 Aug 2002 officers New director appointed 2 Buy now
18 Aug 2002 officers New director appointed 2 Buy now
15 Oct 2001 accounts Annual Accounts 10 Buy now
27 Sep 2001 annual-return Return made up to 31/08/01; full list of members 6 Buy now
21 Nov 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
21 Nov 2000 annual-return Return made up to 31/08/99; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 11 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
21 Jun 2000 officers Director resigned 1 Buy now
30 Sep 1999 accounts Annual Accounts 12 Buy now
13 Sep 1999 officers New secretary appointed 2 Buy now
13 Sep 1999 officers New director appointed 2 Buy now
13 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
13 Sep 1999 officers Director resigned 1 Buy now
12 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
12 Nov 1998 officers New director appointed 2 Buy now
11 Nov 1998 restoration Restoration Order Of Court 2 Buy now
11 Nov 1998 annual-return Return made up to 31/08/98; full list of members 9 Buy now
11 Nov 1998 annual-return Return made up to 31/08/97; full list of members 10 Buy now
11 Nov 1998 address Registered office changed on 11/11/98 from: goldvale house church street west woking surrey GU21 1DH 1 Buy now
11 Nov 1998 accounts Annual Accounts 13 Buy now
11 Nov 1998 accounts Annual Accounts 14 Buy now
18 Aug 1998 gazette Gazette Dissolved Compulsory 1 Buy now