CARLTON (NORTH WALES) 1990 LTD.

04154514
LLANDYGAI INDUSTRIAL ESTATE LLANDYGAI BANGOR GWYNEDD LL57 4YH

Documents

Documents
Date Category Description Pages
16 Oct 2012 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2012 auditors Auditors Resignation Company 2 Buy now
03 Jul 2012 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2012 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Dec 2011 gazette Gazette Notice Voluntary 1 Buy now
15 Dec 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Andrew Hindmarch) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Andrew Hindmarch) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (George Davidson) 2 Buy now
13 Apr 2010 officers Appointment of director (Andrew John Hindmarch) 3 Buy now
13 Apr 2010 officers Appointment of secretary (Andrew John Hindmarch) 3 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Graeme Dexter) 2 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
30 Apr 2009 accounts Annual Accounts 1 Buy now
10 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE 1 Buy now
29 Apr 2008 accounts Annual Accounts 1 Buy now
07 Feb 2008 annual-return Return made up to 06/02/08; full list of members 2 Buy now
24 Mar 2007 accounts Annual Accounts 2 Buy now
07 Feb 2007 annual-return Return made up to 06/02/07; full list of members 2 Buy now
13 Sep 2006 accounts Annual Accounts 2 Buy now
08 Sep 2006 address Registered office changed on 08/09/06 from: new foundry building johnstown wrexham LL14 1LU 1 Buy now
21 Feb 2006 annual-return Return made up to 06/02/06; full list of members 2 Buy now
01 Feb 2006 officers New director appointed 1 Buy now
31 Jan 2006 officers New secretary appointed 1 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
09 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2005 accounts Annual Accounts 1 Buy now
08 Mar 2005 annual-return Return made up to 06/02/05; full list of members 6 Buy now
28 Apr 2004 accounts Annual Accounts 1 Buy now
12 Feb 2004 annual-return Return made up to 06/02/04; full list of members 6 Buy now
20 Sep 2003 accounts Annual Accounts 2 Buy now
11 Mar 2003 annual-return Return made up to 06/02/03; full list of members 6 Buy now
10 Jan 2003 accounts Annual Accounts 2 Buy now
19 Jul 2002 address Registered office changed on 19/07/02 from: y werddon pentrefelin wrexham LL13 7LT 1 Buy now
06 Mar 2002 annual-return Return made up to 06/02/02; full list of members 6 Buy now
29 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2001 address Registered office changed on 07/03/01 from: 8TH floor state house 22 dale street liverpool merseyside L2 4UR 1 Buy now
06 Mar 2001 officers Secretary resigned 1 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
28 Feb 2001 officers New director appointed 5 Buy now
28 Feb 2001 officers New secretary appointed 2 Buy now
22 Feb 2001 officers New director appointed 15 Buy now
22 Feb 2001 address Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
22 Feb 2001 officers New secretary appointed 2 Buy now
19 Feb 2001 officers Secretary resigned 1 Buy now
19 Feb 2001 officers Director resigned 1 Buy now
06 Feb 2001 incorporation Incorporation Company 13 Buy now