CARLTON DESIGN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG |
| 27/01/1427 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1427 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/01/1427 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS |
| 12/09/0712 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 23/10/9623 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 01/09/951 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 2 DITTON COURT ROAD WESTCLIFFE ON SEA ESSEX SS0 7HG |
| 18/03/9218 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS |
| 06/11/906 November 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 25-27 QUEENS ROAD SOUTHEND ON SEA ESSEX SS1 1LT |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 19/05/8819 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 10/04/8510 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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