CARLINIAN (COMMERCIAL) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/1113 July 2011 | APPLICATION FOR STRIKING-OFF |
| 06/07/116 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | AUDITOR'S RESIGNATION |
| 14/12/1014 December 2010 | AUDITOR'S RESIGNATION |
| 27/07/1027 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMEC NOMINEES LIMITED / 08/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER LASKEY FIDLER / 08/06/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED KIM ANDREA HAND |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTPHER FIDLER |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED CHRISTOPHER LASKEY FIDLER |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECRETARY APPOINTED CHRISTOPHER LASKEY FIDLER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY COLIN FELLOWES |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 17/07/0717 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/12/9731 December 1997 | ALTER MEM AND ARTS 19/12/97 |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | AUDITOR'S RESIGNATION |
| 05/03/975 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | S386 DISP APP AUDS 07/06/95 |
| 13/12/9613 December 1996 | S252 DISP LAYING ACC 07/06/95 |
| 13/12/9613 December 1996 | S366A DISP HOLDING AGM 07/06/95 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | |
| 16/03/9516 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | |
| 21/02/9221 February 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | |
| 16/10/9116 October 1991 | |
| 09/10/919 October 1991 | ALTER MEM AND ARTS 19/09/91 |
| 09/10/919 October 1991 | Resolutions |
| 04/10/914 October 1991 | COMPANY NAME CHANGED MUTANDERIS (126) LIMITED CERTIFICATE ISSUED ON 07/10/91 |
| 02/10/912 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 FROM: 16 LINCOLN'S INN FIELDS LONDON WC2A 3ED |
| 02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | Incorporation |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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