CARBON CAPITAL MARKETS LIMITED

05312939
THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB

Documents

Documents
Date Category Description Pages
09 May 2017 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
09 Feb 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
03 Jun 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
28 May 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
28 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
27 May 2014 insolvency Liquidation Miscellaneous 10 Buy now
01 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Apr 2013 insolvency Liquidation Resolution Miscellaneous 1 Buy now
26 Apr 2013 insolvency Liquidation Resolution Miscellaneous 1 Buy now
26 Apr 2013 resolution Resolution 1 Buy now
26 Apr 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
09 Jan 2013 officers Change of particulars for director (Hiren Patel) 2 Buy now
19 Dec 2012 accounts Annual Accounts 18 Buy now
09 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Mar 2012 accounts Annual Accounts 27 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jan 2012 annual-return Annual Return 6 Buy now
15 Aug 2011 miscellaneous Miscellaneous 1 Buy now
04 Apr 2011 accounts Annual Accounts 28 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
31 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
26 Mar 2010 annual-return Annual Return 7 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Simon Andrew Shaw) 2 Buy now
26 Mar 2010 officers Change of particulars for director (Mr Reuben Maltby) 2 Buy now
16 Mar 2010 accounts Annual Accounts 32 Buy now
01 Jul 2009 officers Appointment terminated secretary christopher henniker 1 Buy now
01 Jul 2009 resolution Resolution 19 Buy now
21 Apr 2009 accounts Annual Accounts 30 Buy now
23 Mar 2009 officers Director appointed mr reuben maltby 1 Buy now
02 Mar 2009 annual-return Return made up to 14/12/08; full list of members 5 Buy now
13 Jan 2009 officers Director appointed hiren patel 2 Buy now
05 Jan 2009 officers Appointment terminated director lionel fretz 1 Buy now
30 Dec 2008 officers Appointment terminated director horacio carvalho 1 Buy now
11 Dec 2008 officers Secretary appointed christopher anthony major henniker 2 Buy now
11 Dec 2008 officers Appointment terminated secretary boodle hatfield secretarial LIMITED 1 Buy now
20 Nov 2008 auditors Auditors Resignation Company 1 Buy now
09 Oct 2008 accounts Annual Accounts 24 Buy now
09 Jan 2008 annual-return Return made up to 14/12/07; full list of members 4 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
02 May 2007 accounts Annual Accounts 19 Buy now
26 Jan 2007 annual-return Return made up to 14/12/06; no change of members 7 Buy now
12 Oct 2006 accounts Annual Accounts 13 Buy now
18 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Feb 2006 annual-return Return made up to 14/12/05; full list of members 8 Buy now
31 Jan 2006 accounts Accounting reference date shortened from 31/12/05 to 30/06/05 1 Buy now
08 Nov 2005 capital Ad 21/09/05--------- £ si 5000000@.01=50000 £ ic 50166/100166 2 Buy now
08 Aug 2005 capital Ad 15/07/05--------- £ si 5000000@.01=50000 £ ic 166/50166 2 Buy now
13 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
25 May 2005 capital Ad 16/05/05--------- £ si 6667@.01=66 £ ic 100/166 2 Buy now
25 May 2005 resolution Resolution 1 Buy now
25 May 2005 resolution Resolution 18 Buy now
12 May 2005 capital Nc inc already adjusted 11/04/05 1 Buy now
12 May 2005 resolution Resolution 1 Buy now
06 May 2005 officers Secretary resigned 1 Buy now
06 May 2005 officers New secretary appointed 1 Buy now
06 May 2005 capital Ad 27/04/05--------- £ si 9900@.01=99 £ ic 1/100 2 Buy now
04 May 2005 capital S-div 15/04/05 1 Buy now
04 May 2005 resolution Resolution 1 Buy now
04 May 2005 resolution Resolution 1 Buy now
18 Mar 2005 officers New secretary appointed 2 Buy now
31 Jan 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers New director appointed 3 Buy now
31 Jan 2005 address Registered office changed on 31/01/05 from: 47-49 green lane northwood middlesex HA6 3AE 1 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 officers Director resigned 1 Buy now
14 Dec 2004 incorporation Incorporation Company 15 Buy now