CARLTON INDUSTRIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/06/126 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012:LIQ. CASE NO.1 |
| 27/01/1127 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 73 BAKER STREET LONDON W1U 6RD |
| 29/07/1029 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 26/05/1026 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ UNITED KINGDOM |
| 13/05/1013 May 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/05/1013 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00009589 |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/11/092 November 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM UNITS 1-4 PROGRESS BUSINESS PARK PROGRESS WAY CROYDON SURREY CR0 4XD |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM JAMES & COWPER PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0811 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: G OFFICE CHANGED 30/11/01 104/106 CHISWICK HIGH ROAD LONDON W4 1PU |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/03/0024 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 BOYD & HUTCHINSON THE EXCHANGE 136 STREATHAM HIGH ROAD LONDON SW16 2ED |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9726 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/06/973 June 1997 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/01/958 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 27/09/94 |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | Resolutions |
| 21/12/9421 December 1994 | |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | |
| 11/10/9411 October 1994 | |
| 11/10/9411 October 1994 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: G OFFICE CHANGED 11/10/94 174-180 OLD STREET LONDON EC1V 9BP |
| 05/10/945 October 1994 | COMPANY NAME CHANGED CLASHRUN LIMITED CERTIFICATE ISSUED ON 06/10/94 |
| 27/09/9427 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9427 September 1994 | Incorporation |
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