CARLTON BAKER CLARKE MASSEY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1114 January 2011 | APPLICATION FOR STRIKING-OFF |
| 24/09/1024 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: G OFFICE CHANGED 16/11/06 7 TABORS AVENUE GREAT BADDOW CHELMSFORD ESSEX CM2 7ES |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 44 CHESTWOOD CLOSE BILLERICAY ESSEX CM12 0PB |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | NEW SECRETARY APPOINTED |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/09/028 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: G OFFICE CHANGED 02/10/98 CARLTON BAKER CLARKE GREENWOOD HOUSE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 THE DOLLS HOUSE 40 MOULSHAM STREET CHELMSFORD CM2 0HY |
| 19/09/9719 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 21/11/9621 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9619 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | SECRETARY RESIGNED |
| 29/08/9629 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9629 August 1996 | Incorporation |
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