CARLTON 2010 LIMITED

Company Documents

DateDescription
21/02/1421 February 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1321 November 2013 NOTICE OF FINAL MEETING OF CREDITORS

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03/10/113 October 2011 REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O G W REID 42A PRESTWICK ROAD AYR KA8 8LB SCOTLAND

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09/09/119 September 2011 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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09/09/119 September 2011 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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11/08/1111 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 1 BLOCK 1 STIRLING ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH

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03/06/113 June 2011 FIRST GAZETTE

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY MARIE MCCAFFREY

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12/11/1012 November 2010 DIRECTOR APPOINTED BRENDAN DOUGLAS MCNULTY

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR CARLTON CONSULTANCY SERVICES LIMITED

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE

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21/09/1021 September 2010 CORPORATE DIRECTOR APPOINTED CARLTON CONSULTANCY SERVICES LIMITED

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09/09/109 September 2010 COMPANY NAME CHANGED THE CARLTON ACCOUNTING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/09/10

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09/09/109 September 2010 CHANGE OF NAME 28/08/2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM WAREHOUSE WEST GLASGOW FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2DU

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31/08/1031 August 2010 18/05/10 NO CHANGES

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: 63 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TW

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30/06/0930 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/08/084 August 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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26/06/0726 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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02/04/052 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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15/07/0415 July 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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15/05/0215 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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01/04/021 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/05/0114 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/08/002 August 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW SECRETARY APPOINTED

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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