CARBONLIGHTS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1912 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/07/2019:LIQ. CASE NO.1 |
| 14/09/1814 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA UNITED KINGDOM |
| 20/08/1820 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1820 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/06/184 June 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 155735.8478 |
| 07/03/187 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 130735.85 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 60 NEWLAND STREET COLEFORD GLOUCESTERSHIRE GL16 8AL |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1712 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 130735.5778 |
| 19/10/1719 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STERRY |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/08/169 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/161 August 2016 | AAPPROVE AN INCREASE IN ISSUED ORDINARY SHARE CAPITAL. 12/05/2016 |
| 22/07/1622 July 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 130698.0500 |
| 29/06/1629 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/06/1629 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STERRY / 29/06/2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ARTICLES OF ASSOCIATION |
| 01/06/151 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 130655.5478 |
| 27/05/1527 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 150655.5478 |
| 22/05/1522 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 150655.5478 |
| 22/05/1522 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 100655.5478 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR MICHAEL BLENKINSOP |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYES |
| 19/04/1519 April 2015 | ADOPT ARTICLES 17/03/2015 |
| 09/04/159 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 80655.55 |
| 24/03/1524 March 2015 | SUB-DIVISION 20/02/15 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1430 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/08/131 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 80527.03 |
| 01/07/131 July 2013 | SUB-DIVISION 11/06/13 |
| 20/06/1320 June 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 80495.5 |
| 18/04/1318 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 80495.5 |
| 11/04/1311 April 2013 | SUB-DIVISION 28/03/13 |
| 25/02/1325 February 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 18/12/1218 December 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 80490 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR JOHN STEWART BOYES |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FERRIER / 11/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ROGER STEPHEN COLIN GILL |
| 29/11/1229 November 2012 | ALTER ARTICLES 23/11/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FERRIER / 01/10/2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FERRIER / 01/06/2011 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM FELLY LODGE FRONT STREET PEBWORTH STRATFORD-UPON-AVON WARWICKSHIRE CV37 8XQ |
| 06/05/116 May 2011 | COMPANY NAME CHANGED PBS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/05/11 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MS HELEN FERRIER |
| 07/10/107 October 2010 | APPOINT PERSON AS DIRECTOR |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRIE JAMES CLATWORTHY / 01/01/2010 |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STERRY / 01/01/2010 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JAMES CLATWORTHY / 01/01/2010 |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/10/096 October 2009 | DIRECTOR APPOINTED BARRIE JAMES CLATWORTHY |
| 19/06/0919 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM UNIT 2A BARLEYFIELD INDUSTRIAL ESTATE BARLEYFIELD WAY NANTYGLO EBBW VALE NP234LU UNITED KINGDOM |
| 26/11/0826 November 2008 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 13/08/0813 August 2008 | COMPANY NAME CHANGED SEAL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/08/08 |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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