CARTER + CO (MIDLANDS) LIMITED

03668145
BALTIC HOUSE 4-5 BALTIC STREET EAST LONDON EC1Y 0UJ

Documents

Documents
Date Category Description Pages
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Mar 2010 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
04 Jan 2010 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
24 Mar 2009 accounts Annual Accounts 6 Buy now
10 Feb 2009 annual-return Return made up to 16/11/08; full list of members 3 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from elite house 70 warwick street digbeth birmingham west midlands B12 0NL 1 Buy now
09 Sep 2008 officers Director appointed philip sharpe 1 Buy now
02 Sep 2008 officers Appointment terminated director ronald stafford 1 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
26 Nov 2007 annual-return Return made up to 16/11/07; full list of members 2 Buy now
06 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
04 May 2007 accounts Annual Accounts 6 Buy now
28 Dec 2006 annual-return Return made up to 16/11/06; full list of members 6 Buy now
26 Apr 2006 accounts Annual Accounts 15 Buy now
06 Dec 2005 annual-return Return made up to 16/11/05; full list of members 6 Buy now
06 Dec 2004 annual-return Return made up to 16/11/04; full list of members 6 Buy now
12 Aug 2004 accounts Annual Accounts 11 Buy now
22 Jan 2004 accounts Annual Accounts 12 Buy now
23 Dec 2003 officers Director resigned 2 Buy now
17 Dec 2003 annual-return Return made up to 16/11/03; full list of members 7 Buy now
29 Apr 2003 address Registered office changed on 29/04/03 from: 208 bradford street digbeth birmingham west midlands B12 0RG 1 Buy now
20 Mar 2003 annual-return Return made up to 16/11/02; full list of members 8 Buy now
20 Mar 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
14 Mar 2003 officers Director resigned 1 Buy now
05 Mar 2003 accounts Annual Accounts 6 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
16 Oct 2002 officers New director appointed 1 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
08 Sep 2002 officers Director resigned 1 Buy now
24 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
13 Nov 2001 annual-return Return made up to 16/11/01; full list of members 7 Buy now
04 Nov 2001 officers New secretary appointed;new director appointed 2 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
28 Oct 2001 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2001 accounts Annual Accounts 12 Buy now
06 Mar 2001 officers New director appointed 2 Buy now
06 Feb 2001 address Registered office changed on 06/02/01 from: the exchange haslucks green road shirley,solihull west midlands B90 2EL 1 Buy now
18 Jan 2001 annual-return Return made up to 16/11/00; full list of members 6 Buy now
26 Sep 2000 accounts Annual Accounts 7 Buy now
19 Jun 2000 accounts Accounting reference date shortened from 31/05/00 to 30/04/00 1 Buy now
21 Apr 2000 accounts Accounting reference date shortened from 30/11/00 to 31/05/00 1 Buy now
15 Dec 1999 annual-return Return made up to 16/11/99; full list of members 6 Buy now
15 Dec 1999 address Location of register of directors' interests 1 Buy now
15 Dec 1999 address Location of register of members 1 Buy now
11 Nov 1999 mortgage Particulars of mortgage/charge 7 Buy now
24 Sep 1999 officers New director appointed 2 Buy now
16 Sep 1999 officers New secretary appointed 2 Buy now
13 Sep 1999 officers Director resigned 1 Buy now
27 Aug 1999 officers Secretary resigned 1 Buy now
21 Jul 1999 officers Secretary resigned;director resigned 1 Buy now
21 Jul 1999 officers New secretary appointed 2 Buy now
21 Jul 1999 address Registered office changed on 21/07/99 from: 208 bradford street birmingham west midlands B12 0RG 1 Buy now
19 May 1999 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 1999 capital Ad 16/11/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
06 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
06 Apr 1999 officers New director appointed 2 Buy now
06 Apr 1999 address Registered office changed on 06/04/99 from: westminster house 188 190 stratford road shirley solihull west midlands B90 3AQ 1 Buy now
06 Apr 1999 address Location of register of directors' interests 1 Buy now
06 Apr 1999 address Location of register of members 1 Buy now
08 Dec 1998 officers Secretary resigned 1 Buy now
08 Dec 1998 officers Director resigned 1 Buy now
08 Dec 1998 address Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA 1 Buy now
16 Nov 1998 incorporation Incorporation Company 11 Buy now