CARBONATION TECHNIQUES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/04/2522 April 2025 | Resolutions |
| 22/04/2522 April 2025 | Statement of affairs |
| 22/04/2522 April 2025 | Registered office address changed from Unit E4 Halesfield 5 Telford TF7 4QJ England to Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ on 2025-04-22 |
| 22/04/2522 April 2025 | Appointment of a voluntary liquidator |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/09/209 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/01/206 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/12/1812 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM M54 SPACE CENTRE HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN ENGLAND |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD SHROPSHIRE TF7 4QN |
| 06/06/166 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | Annual return made up to 22 April 2014 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/10/1416 October 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 130 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051088880003 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1427 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 120 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROY DOUGLAS OSBORN / 08/07/2013 |
| 08/07/138 July 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 120 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/06/1214 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 21/04/12 STATEMENT OF CAPITAL GBP 110 |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | 22/04/11 NO CHANGES |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | 22/04/10 NO CHANGES |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS; AMEND |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 3 STRATHMORE CRESCENT WOMBOURNE SOUTH STAFFORDSHIRE WV5 9BD |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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