CARLISLE CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/1114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS MANAGEMENT LIMITED |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN TARTTELIN |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANATOLY BOGDANOVSKIY / 26/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/07/1126 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREE RIVERS MANAGEMENT LIMITED / 26/07/2011 |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 6 FOX WOOD WALTON ON THAMES SURREY KT12 4BS |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 4 March 2010 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM FLAT 1 3A PALACE GREEN LONDON W8 4TR |
| 20/01/1120 January 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 19/10/1019 October 2010 | STRUCK OFF AND DISSOLVED |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 04/03/094 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRYAN TARTTELIN / 06/03/2007 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 12 PARK PLACE ST JAMES STREET LONDON SW1A 1LP |
| 19/03/0719 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: C/O TARTTELIN & CO 70 CONDUIT STREET LONDON W1S 2GF |
| 11/07/0511 July 2005 | MEMORANDUM OF ASSOCIATION |
| 06/07/056 July 2005 | COMPANY NAME CHANGED FAIRYHAVEN LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: C/O TARTTELIN & CO 26 DOVER STREET LONDON W1S 4LY |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: C/O TARTTELIN & CO 12 GROSVENOR PLACE LONDON SW1X 7HH |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 62 CRADDOCKS AVENUE ASHTEAD SURREY KT21 1PG |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O TARTTELIN & CO CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/03/9710 March 1997 | Incorporation |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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