CARLYLE METAL GOODS LIMITED

03637817
CARLYLE BUSINESS PARK HAM LANE KINGSWINFORD WEST MIDLANDS DY6 7JL

Documents

Documents
Date Category Description Pages
26 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
26 Oct 2023 insolvency Liquidation Compulsory Completion 1 Buy now
25 Nov 2022 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2022 accounts Annual Accounts 5 Buy now
02 Aug 2022 officers Change of particulars for secretary (Mrs Susan Denise Moon) 1 Buy now
02 Aug 2022 officers Change of particulars for director (Mr Laurie Paul Moon) 2 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2020 accounts Annual Accounts 5 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 officers Appointment of secretary (Mrs Susan Denise Moon) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Aug 2019 officers Termination of appointment of director (John Randolph Turton) 1 Buy now
27 Aug 2019 officers Termination of appointment of director (Neil Evans Bottrill) 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (John Randolph Turton) 1 Buy now
27 Aug 2019 officers Appointment of director (Mr Laurie Paul Moon) 2 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 2019 accounts Annual Accounts 6 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 5 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 accounts Annual Accounts 5 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
24 Sep 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 5 Buy now
27 Sep 2012 annual-return Annual Return 5 Buy now
05 Jul 2012 accounts Annual Accounts 5 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
30 Nov 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 annual-return Return made up to 24/09/09; full list of members 3 Buy now
22 Apr 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 annual-return Return made up to 24/09/08; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
15 Oct 2007 annual-return Return made up to 24/09/07; full list of members 2 Buy now
23 Apr 2007 accounts Annual Accounts 5 Buy now
12 Jan 2007 annual-return Return made up to 24/09/06; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 9 Buy now
29 Aug 2006 resolution Resolution 1 Buy now
25 Oct 2005 annual-return Return made up to 24/09/05; full list of members 7 Buy now
13 Sep 2005 accounts Annual Accounts 11 Buy now
26 Aug 2005 resolution Resolution 1 Buy now
30 Oct 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
21 May 2004 accounts Annual Accounts 10 Buy now
17 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
04 Jun 2003 accounts Annual Accounts 12 Buy now
25 Oct 2002 annual-return Return made up to 24/09/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 11 Buy now
02 Nov 2001 annual-return Return made up to 24/09/01; full list of members 6 Buy now
21 Aug 2001 officers Director resigned 1 Buy now
25 Jun 2001 officers New director appointed 2 Buy now
26 Mar 2001 accounts Annual Accounts 11 Buy now
27 Oct 2000 annual-return Return made up to 24/09/00; full list of members 7 Buy now
05 Apr 2000 accounts Annual Accounts 12 Buy now
16 Sep 1999 annual-return Return made up to 24/09/99; full list of members 8 Buy now
04 Aug 1999 accounts Accounting reference date extended from 30/09/99 to 31/10/99 1 Buy now
10 Dec 1998 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 1998 officers New director appointed 3 Buy now
05 Nov 1998 incorporation Memorandum Articles 20 Buy now
05 Nov 1998 officers Director resigned 1 Buy now
05 Nov 1998 officers Secretary resigned;director resigned 1 Buy now
05 Nov 1998 officers New director appointed 1 Buy now
05 Nov 1998 officers New secretary appointed;new director appointed 2 Buy now
05 Nov 1998 address Registered office changed on 05/11/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX 1 Buy now
05 Nov 1998 resolution Resolution 1 Buy now
23 Oct 1998 change-of-name Certificate Change Of Name Company 2 Buy now
24 Sep 1998 incorporation Incorporation Company 24 Buy now