CARCARC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1626 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1626 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/08/153 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015 |
| 18/08/1418 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014 |
| 14/08/1314 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013 |
| 12/07/1212 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 27/06/1227 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445 |
| 20/06/1220 June 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/06/1220 June 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM CARCARC LIMITED THORNEY BUSINESS PARK THORNEY LANE IVER BUCKINGHAMSHIRE SL0 9HF |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 25/04/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNELL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLARK |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 01/01/2012 |
| 21/02/1221 February 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 30/09/2011 |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 02/03/112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1015 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM ENVIROWASTE LIMITED BRUNEL WAY MUNDFORD ROAD THETFORD NORFOLK IP24 1HP |
| 08/07/108 July 2010 | DIRECTOR APPOINTED SEAN O'CONNELL |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA |
| 15/01/1015 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CLARK / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CLARKE / 15/01/2010 |
| 25/07/0925 July 2009 | DIRECTOR RESIGNED PAUL BETTS |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED SEAN O'CONNELL |
| 04/04/094 April 2009 | SECRETARY RESIGNED JANE HUNT |
| 10/03/0910 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED TERRENCE DOCK |
| 04/03/084 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB |
| 04/04/054 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ALTER MEMORANDUM 02/08/02 ALTER MEMORANDUM 02/08/02 |
| 03/03/033 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | APPROVE TRANSFER PROPER 05/04/00 |
| 04/04/004 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACC. REF. DATE SHORTENED FROM 01/09/97 TO 31/08/97 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/12/9623 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/07/9518 July 1995 | COMPANY NAME CHANGED CARCARC WASTE DISPOSAL LIMITED CERTIFICATE ISSUED ON 19/07/95 |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: G OFFICE CHANGED 08/01/95 147 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5AZ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9118 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 20/11/87; NO CHANGE OF MEMBERS |
| 13/12/8613 December 1986 | RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 21/05/8621 May 1986 | NEW DIRECTOR APPOINTED |
| 03/09/853 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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