CARLTON CEILINGS AND PARTITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2022 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/01/2016 January 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/03/1912 March 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009617 |
| 14/09/1814 September 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/04/1818 April 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 885 PLYMOUTH ROAD TRADING ESTATE SLOUGH BERKSHIRE SL1 4LP |
| 22/02/1822 February 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009617,00009220 |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THELMA FRANCIS WARWICK / 15/07/2016 |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK / 15/07/2016 |
| 04/04/164 April 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 12/03/1512 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027986260003 |
| 15/07/1415 July 2014 | SECRETARY APPOINTED MR ANDREW GORDON TAYLOR |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN ANDREWS |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 11/03/14 FOR FORM AR01 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR STEVEN RAYMOND ANDREWS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDY STANFORD |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR ANDY STANFORD |
| 24/04/1324 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM QUALTERS |
| 08/04/138 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 29/03/1229 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARVEY JANES / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVE ANDREWS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAYMOND ANDREWS / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA THELMA FRANCIS WARWICK / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZIA NICOLE JANES / 31/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM GEORGE DONALD QUALTERS / 31/03/2010 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 07/04/097 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARWICK / 25/06/2008 |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK / 25/06/2008 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA WARWICK / 07/09/2007 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARWICK / 07/09/2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED |
| 15/04/0715 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | TRADE TRANSFER 22/06/98 |
| 11/09/9811 September 1998 | RE DES 02/03/98 |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED CCP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 05/05/985 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED TEMPLECO FOURTEEN LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 12 GOUGH SQUARE, LONDON, EC4A 3DE |
| 28/09/9528 September 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | SECRETARY RESIGNED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/04/947 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/947 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
| 07/04/947 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
| 07/04/947 April 1994 | CONV/DIV 25/03/94 |
| 07/04/947 April 1994 | £ NC 100/235100 25/03/94 |
| 05/04/945 April 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/941 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 09/12/939 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/12/937 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 20 ESSEX STREET, LONDON, WC2R 3AL |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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