CARLBURY DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1310 October 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00009551 |
| 10/10/1310 October 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00010830 |
| 10/10/1310 October 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013 |
| 02/08/132 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2013 |
| 25/07/1325 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 21/05/1321 May 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009551,00002100 |
| 19/04/1319 April 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013 |
| 10/04/1310 April 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 10/04/1310 April 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 22/03/1322 March 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013 |
| 22/03/1322 March 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 20/03/1320 March 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 07/03/137 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2013 |
| 26/02/1326 February 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 29/01/1329 January 2013 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 10/08/1210 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2012:LIQ. CASE NO.1 |
| 02/08/122 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/02/1229 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2012:LIQ. CASE NO.1 |
| 22/08/1122 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/03/112 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/01/2011:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 29/09/1029 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 118 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RW |
| 06/08/106 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007822,00009551 |
| 21/04/1021 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 03/01/103 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/08 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/02/0918 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/0926 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/01/0926 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/05 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/03 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/02 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/10/01 |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | ALTER ARTICLES 23/07/01 :LEGAL CHARGE/ISSUE SH 23/07/01 |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/04/0120 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/005 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 2 CARLTON STREET HARTLEPOOL CLEVELAND TS26 9ES |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/004 February 2000 | COMPANY NAME CHANGED LIDDLE PRESTRIDGE BOWES LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 14/06/9914 June 1999 | COMPANY NAME CHANGED T B & I 132 LIMITED CERTIFICATE ISSUED ON 15/06/99 |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | Incorporation |
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