CARLISLE MANAGED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1210 August 2012 | APPLICATION FOR STRIKING-OFF |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 16/06/1016 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 11/12/0811 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: FERNDENE APPLELANDS CLOSE FARNHAM GU10 4TL |
| 17/06/0317 June 2003 | |
| 17/06/0317 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 09/06/039 June 2003 | COMPANY NAME CHANGED BACKHOUND LTD CERTIFICATE ISSUED ON 08/06/03 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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