CARBONLIGHTS SOLUTIONS LIMITED

06615381
SMART INSOLVENCY SOLUTIONS LTD 1 CASTLE STREET WORCESTER WR1 3AA

Documents

Documents
Date Category Description Pages
11 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2020 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 12 Buy now
12 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Sep 2018 insolvency Liquidation Voluntary Statement Of Affairs 13 Buy now
23 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Aug 2018 resolution Resolution 1 Buy now
04 Jun 2018 capital Return of Allotment of shares 8 Buy now
07 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 accounts Annual Accounts 11 Buy now
29 Dec 2017 resolution Resolution 2 Buy now
12 Dec 2017 capital Return of Allotment of shares 4 Buy now
19 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 10/06/2017 14 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
26 May 2017 officers Termination of appointment of director (Andrew John Sterry) 1 Buy now
09 Mar 2017 accounts Annual Accounts 7 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
01 Aug 2016 resolution Resolution 1 Buy now
22 Jul 2016 capital Return of Allotment of shares 4 Buy now
29 Jun 2016 annual-return Annual Return 17 Buy now
29 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Jun 2016 officers Change of particulars for director (Mr Andrew John Sterry) 2 Buy now
17 Feb 2016 accounts Annual Accounts 5 Buy now
19 Jun 2015 annual-return Annual Return 17 Buy now
15 Jun 2015 incorporation Memorandum Articles 34 Buy now
01 Jun 2015 capital Return of Allotment of shares 4 Buy now
27 May 2015 capital Return of Allotment of shares 4 Buy now
22 May 2015 capital Return of Allotment of shares 4 Buy now
22 May 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 officers Appointment of director (Mr Michael Blenkinsop) 2 Buy now
13 May 2015 officers Termination of appointment of director (John Stewart Boyes) 1 Buy now
19 Apr 2015 resolution Resolution 2 Buy now
09 Apr 2015 capital Return of Allotment of shares 4 Buy now
24 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
23 Sep 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2014 annual-return Annual Return 10 Buy now
25 Oct 2013 accounts Annual Accounts 5 Buy now
01 Aug 2013 capital Return of Allotment of shares 4 Buy now
01 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jun 2013 incorporation Memorandum Articles 35 Buy now
12 Jun 2013 annual-return Annual Return 8 Buy now
15 May 2013 capital Return of Allotment of shares 4 Buy now
18 Apr 2013 capital Return of Allotment of shares 4 Buy now
11 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2012 capital Return of Allotment of shares 3 Buy now
17 Dec 2012 officers Change of particulars for director (Ms Helen Ferrier) 2 Buy now
17 Dec 2012 officers Appointment of director (Mr John Stewart Boyes) 2 Buy now
17 Dec 2012 officers Appointment of director (Mr Roger Stephen Colin Gill) 2 Buy now
29 Nov 2012 resolution Resolution 1 Buy now
09 Oct 2012 officers Change of particulars for director (Ms Helen Ferrier) 2 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 accounts Annual Accounts 5 Buy now
04 Jan 2012 accounts Annual Accounts 3 Buy now
25 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Change of particulars for director (Ms Helen Ferrier) 2 Buy now
23 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2010 officers Appointment of director (Ms Helen Ferrier) 2 Buy now
07 Oct 2010 officers Appointment of director 2 Buy now
04 Aug 2010 accounts Annual Accounts 3 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for secretary (Mr Barrie James Clatworthy) 1 Buy now
11 Jun 2010 officers Change of particulars for director (Mr Andrew John Sterry) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Barrie James Clatworthy) 2 Buy now
11 Jun 2010 address Move Registers To Sail Company 1 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
06 Oct 2009 officers Appointment of director (Barrie James Clatworthy) 3 Buy now
19 Jun 2009 annual-return Return made up to 10/06/09; full list of members 3 Buy now
16 May 2009 accounts Annual Accounts 1 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from unit 2A barleyfield industrial estate barleyfield way nantyglo ebbw vale NP234LU united kingdom 1 Buy now
26 Nov 2008 accounts Accounting reference date shortened from 30/06/2009 to 30/04/2009 1 Buy now
13 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2008 incorporation Incorporation Company 13 Buy now