CARLETON CONSULTANTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/131 July 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 1 PRIMET HILL COLNE LANCASHIRE BB8 9NF UNITED KINGDOM |
| 25/07/1225 July 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/07/1225 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1225 July 2012 | STATEMENT OF AFFAIRS/4.19 |
| 06/03/126 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIN WILSON |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN MICHELLE WILSON / 05/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALLAN NEWBERRY / 05/02/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM 32 NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3SE UNITED KINGDOM |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 37 KIRKGATE SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0AJ |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MISS KARIN MICHELLE WILSON |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 29/09/0829 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0829 September 2008 | GBP NC 1000/7000 05/09/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 8-9 BROOK VIEW CARLETON SKIPTON NORTH YORKSHIRE BD23 3EX |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/026 February 2002 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company