CARBONEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD SHARP / 01/08/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT NEIL GREENBERG / 01/08/2013 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/08/2013 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 19/07/1319 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1319 July 2013 | COMPANY NAME CHANGED MILSOM INDUSTRIAL DESIGNS LIMITED CERTIFICATE ISSUED ON 19/07/13 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EDWARD SHARP / 01/10/2011 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT NEIL GREENBERG / 01/10/2011 |
| 23/03/1223 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEE CRAWFORD / 01/10/2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 |
| 17/11/0917 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PETER KENNY LOGGED FORM |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SCOTT NEIL GREENBERG |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLE MOORE |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD MOORE |
| 21/09/0921 September 2009 | SECRETARY APPOINTED KENNETH LEE CRAWFORD |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DOUGLAS EDWARD SHARP |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 11 KELSO PLACE UPPER BRISTOL ROAD BATH BA1 3AU |
| 17/09/0917 September 2009 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/08/0915 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 28/11/0228 November 2002 | NC INC ALREADY ADJUSTED 01/08/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | AUDITOR'S RESIGNATION |
| 12/10/0112 October 2001 | � NC 25000/50000 07/09/ |
| 12/10/0112 October 2001 | NC INC ALREADY ADJUSTED 07/09/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 UPHILL WORKS HAWARDEN TER LARKHALL BATH, AVON BA1 6RE |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/06/9112 June 1991 | AUDITOR'S RESIGNATION |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | S252,366A,386 26/10/90 |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: G OFFICE CHANGED 26/07/90 22 MILSON STREET BATH BA1 1DE |
| 29/01/9029 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 16/03/8716 March 1987 | GAZETTABLE DOCUMENT |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: G OFFICE CHANGED 26/02/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | COMPANY NAME CHANGED ZONEPUSH LIMITED CERTIFICATE ISSUED ON 25/02/87 |
| 12/12/8612 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
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