CARMEAN LIMEWORKS LIMITED

Company Documents

DateDescription
06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 Application to strike the company off the register

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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08/08/178 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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03/10/163 October 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/05/1611 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH MCQUILLAN

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/05/1511 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1315 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY

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09/11/129 November 2012 DIRECTOR APPOINTED MR EDWARD SWEENEY

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/05/1217 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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16/09/1016 September 2010 SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 19/04/10 NO CHANGES

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTOR HUGH ALEXANDER GRAHAM MCQUILLAN / 19/04/2010

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13/01/1013 January 2010 DIRECTOR APPOINTED MARK RICHMOND LOWRY

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNABB

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/10/0923 October 2009 DIRECTOR APPOINTED COMPANY DIRECTOR HUGH ALEXANDER GRAHAM MCQUILLAN

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL DEANE

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30/09/0930 September 2009 CHANGE OF DIRS/SEC

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22/05/0922 May 2009 19/04/09 ANNUAL RETURN SHUTTLE

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05/05/095 May 2009 CHANGE OF DIRS/SEC

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27/04/0927 April 2009 CHANGE OF DIRS/SEC

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10/10/0810 October 2008 31/12/07 ANNUAL ACCTS

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30/04/0830 April 2008 19/04/08 ANNUAL RETURN SHUTTLE

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02/11/072 November 2007 31/12/06 ANNUAL ACCTS

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20/07/0720 July 2007 CHANGE OF DIRS/SEC

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20/06/0720 June 2007 CHANGE OF DIRS/SEC

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22/05/0722 May 2007 19/04/07 ANNUAL RETURN SHUTTLE

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20/10/0620 October 2006 31/12/05 ANNUAL ACCTS

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23/05/0623 May 2006 19/04/06 ANNUAL RETURN SHUTTLE

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16/10/0516 October 2005 31/12/04 ANNUAL ACCTS

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13/06/0513 June 2005 19/04/05 ANNUAL RETURN SHUTTLE

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01/10/041 October 2004 31/12/03 ANNUAL ACCTS

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08/06/048 June 2004 19/04/04 ANNUAL RETURN SHUTTLE

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23/09/0323 September 2003 31/12/02 ANNUAL ACCTS

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19/05/0319 May 2003 19/04/03 ANNUAL RETURN SHUTTLE

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16/10/0216 October 2002 31/12/01 ANNUAL ACCTS

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13/05/0213 May 2002 19/04/02 ANNUAL RETURN SHUTTLE

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28/01/0228 January 2002 CHANGE OF DIRS/SEC

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19/10/0119 October 2001 31/12/00 ANNUAL ACCTS

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08/09/018 September 2001 SPECIAL/EXTRA RESOLUTION

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22/05/0122 May 2001 19/04/01 ANNUAL RETURN SHUTTLE

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31/10/0031 October 2000 31/12/99 ANNUAL ACCTS

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25/05/0025 May 2000 19/04/00 ANNUAL RETURN SHUTTLE

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24/03/0024 March 2000 SPECIAL/EXTRA RESOLUTION

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09/03/009 March 2000 UPDATED ARTICLES

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25/11/9925 November 1999 CHANGE IN SIT REG ADD

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26/10/9926 October 1999 31/12/98 ANNUAL ACCTS

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19/08/9919 August 1999 CHANGE OF DIRS/SEC

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24/05/9924 May 1999 19/04/99 ANNUAL RETURN SHUTTLE

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06/10/986 October 1998 31/12/97 ANNUAL ACCTS

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15/05/9815 May 1998 19/04/98 ANNUAL RETURN SHUTTLE

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06/10/976 October 1997 31/12/96 ANNUAL ACCTS

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07/05/977 May 1997 19/04/97 ANNUAL RETURN SHUTTLE

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26/11/9626 November 1996 CHANGE OF DIRS/SEC

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11/10/9611 October 1996 31/12/95 ANNUAL ACCTS

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21/05/9621 May 1996 19/04/96 ANNUAL RETURN SHUTTLE

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12/10/9512 October 1995 31/12/94 ANNUAL ACCTS

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17/05/9517 May 1995 19/04/95 ANNUAL RETURN SHUTTLE

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31/10/9431 October 1994 31/12/93 ANNUAL ACCTS

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16/05/9416 May 1994 19/04/94 ANNUAL RETURN SHUTTLE

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15/02/9415 February 1994 SPECIAL/EXTRA RESOLUTION

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16/10/9316 October 1993 31/12/92 ANNUAL ACCTS

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18/05/9318 May 1993 19/04/93 ANNUAL RETURN SHUTTLE

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15/10/9215 October 1992 31/12/91 ANNUAL ACCTS

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14/10/9214 October 1992 SPECIAL/EXTRA RESOLUTION

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14/10/9214 October 1992 UPDATED ARTICLES

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01/06/921 June 1992 19/04/92 ANNUAL RETURN FORM

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22/08/9122 August 1991 31/12/90 ANNUAL ACCTS

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22/08/9122 August 1991 CHANGE OF DIRS/SEC

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08/07/918 July 1991 19/04/91 ANNUAL RETURN

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12/10/9012 October 1990 31/12/89 ANNUAL ACCTS

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27/09/9027 September 1990 19/04/90 ANNUAL RETURN

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11/09/9011 September 1990 SPECIAL/EXTRA RESOLUTION

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05/07/905 July 1990 CHANGE OF DIRS/SEC

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04/01/904 January 1990 31/12/88 ANNUAL ACCTS

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06/11/896 November 1989 21/04/89 ANNUAL RETURN

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01/11/881 November 1988 31/12/87 ANNUAL ACCTS

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25/10/8825 October 1988 11/04/88 ANNUAL RETURN

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05/11/875 November 1987 31/12/86 ANNUAL ACCTS

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03/11/873 November 1987 14/04/87 ANNUAL RETURN

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25/08/8725 August 1987 CHANGE OF DIRS/SEC

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04/11/864 November 1986 10/04/86 ANNUAL RETURN

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03/11/863 November 1986 31/12/85 ANNUAL ACCTS

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29/09/8629 September 1986 CHANGE OF DIRS/SEC

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05/11/855 November 1985 31/12/84 ANNUAL ACCTS

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23/09/8523 September 1985 CHANGE OF DIRS/SEC

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12/09/8512 September 1985 11/04/85 ANNUAL RETURN

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27/12/8427 December 1984 31/12/83 ANNUAL ACCTS

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28/11/8428 November 1984 CHANGE IN SIT REG OFFICE

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01/11/841 November 1984 12/04/84 ANNUAL RETURN

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23/08/8323 August 1983 31/12/83 ANNUAL RETURN

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26/11/8226 November 1982 PARTICULARS RE DIRECTORS

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26/11/8226 November 1982 PARTICULARS RE DIRECTORS

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26/11/8226 November 1982 PARTICULARS RE DIRECTORS

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26/11/8226 November 1982 PARTICULARS RE DIRECTORS

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26/11/8226 November 1982 31/12/82 ANNUAL RETURN

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07/06/827 June 1982 NOTICE OF ARD

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18/02/8218 February 1982 31/12/81 ANNUAL RETURN

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05/02/815 February 1981 31/12/80 ANNUAL RETURN

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12/02/8012 February 1980 31/12/79 ANNUAL RETURN

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05/03/795 March 1979 31/12/78 ANNUAL RETURN

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13/02/7913 February 1979 MEMORANDUM AND ARTICLES

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15/01/7915 January 1979 SPECIAL/EXTRA RESOLUTION

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08/11/788 November 1978 PARTICULARS RE DIRECTORS

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22/06/7822 June 1978 MEMORANDUM AND ARTICLES

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23/03/7823 March 1978 LETTER OF APPROVAL

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23/03/7823 March 1978 SPECIAL/EXTRA RESOLUTION

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08/02/788 February 1978 PARTICULARS RE DIRECTORS

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08/02/788 February 1978 PARTICULARS RE DIRECTORS

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08/02/788 February 1978 SITUATION OF REG OFFICE

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12/01/7812 January 1978 31/12/77 ANNUAL RETURN

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16/02/7716 February 1977 PARTICULARS RE DIRECTORS

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16/02/7716 February 1977 31/12/76 ANNUAL RETURN

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29/01/7629 January 1976 31/12/75 ANNUAL RETURN

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05/05/755 May 1975 PARTICULARS RE DIRECTORS

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05/05/755 May 1975 31/12/74 ANNUAL RETURN

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29/04/7429 April 1974 31/12/73 ANNUAL RETURN

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26/03/7326 March 1973 PARTICULARS RE DIRECTORS

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26/03/7326 March 1973 31/12/72 ANNUAL RETURN

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25/02/7225 February 1972 31/12/71 ANNUAL RETURN

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03/05/713 May 1971 31/12/70 ANNUAL RETURN

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01/05/701 May 1970 PARTICULARS RE DIRECTORS

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14/11/6914 November 1969 PARTICULARS RE DIRECTORS

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14/11/6914 November 1969 31/12/69 ANNUAL RETURN

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14/05/6914 May 1969 PARTICULARS RE DIRECTORS

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28/01/6928 January 1969 PARTICULARS RE DIRECTORS

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26/06/6826 June 1968 31/12/68 ANNUAL RETURN

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25/03/6825 March 1968 PARTICULARS RE DIRECTORS

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24/04/6724 April 1967 31/12/67 ANNUAL RETURN

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24/04/6724 April 1967 PARTICULARS RE DIRECTORS

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06/10/666 October 1966 PARTICULARS RE DIRECTORS

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18/05/6618 May 1966 31/12/66 ANNUAL RETURN

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23/04/6523 April 1965 31/12/65 ANNUAL RETURN

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30/11/6430 November 1964 PARTICULARS RE DIRECTORS

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29/05/6429 May 1964 31/12/64 ANNUAL RETURN

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29/05/6429 May 1964 PARTICULARS RE DIRECTORS

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03/01/643 January 1964 PARTICULARS RE DIRECTORS

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09/04/639 April 1963 31/12/63 ANNUAL RETURN

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01/06/621 June 1962 31/12/62 ANNUAL RETURN

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08/06/618 June 1961 31/12/61 ANNUAL RETURN

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02/02/612 February 1961 31/12/60 ANNUAL RETURN

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12/08/5912 August 1959 31/12/59 ANNUAL RETURN

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26/01/5926 January 1959 31/12/58 ANNUAL RETURN

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16/10/5816 October 1958 PARTICULARS RE DIRECTORS

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20/01/5820 January 1958 31/12/57 ANNUAL RETURN

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01/01/581 January 1958 PARTICULARS RE DIRECTORS

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23/01/5723 January 1957 31/12/56 ANNUAL RETURN

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27/07/5527 July 1955 31/12/55 ANNUAL RETURN

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21/09/5421 September 1954 31/12/54 ANNUAL RETURN

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22/10/5322 October 1953 31/12/53 ANNUAL RETURN

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30/01/5330 January 1953 SPECIAL/EXTRA RESOLUTION

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09/01/539 January 1953 31/12/52 ANNUAL RETURN

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22/12/5222 December 1952 PARTICULARS RE DIRECTORS

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07/01/527 January 1952 SPECIAL/EXTRA RESOLUTION

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07/01/527 January 1952 SPECIAL/EXTRA RESOLUTION

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19/11/5119 November 1951 PARTICULARS RE DIRECTORS

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19/11/5119 November 1951 31/12/51 ANNUAL RETURN

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17/10/5017 October 1950 31/12/50 ANNUAL RETURN

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03/11/493 November 1949 31/12/49 ANNUAL RETURN

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27/04/4827 April 1948 31/12/48 ANNUAL RETURN

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25/02/4725 February 1947 31/12/47 ANNUAL RETURN

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08/07/468 July 1946 31/12/46 ANNUAL RETURN

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04/02/464 February 1946 31/12/45 ANNUAL RETURN

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10/11/4410 November 1944 31/12/44 ANNUAL RETURN

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24/07/4324 July 1943 31/12/43 ANNUAL RETURN

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19/07/4319 July 1943 PARTICULARS RE DIRECTORS

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13/02/4213 February 1942 RETURN OF ALLOTS (CASH)

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04/02/424 February 1942 SITUATION OF REG OFFICE

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04/02/424 February 1942 ARTICLES

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04/02/424 February 1942 DECL ON COMPL ON INCORP

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04/02/424 February 1942 PARTICULARS RE DIRECTORS

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04/02/424 February 1942 STATEMENT OF NOMINAL CAP

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04/02/424 February 1942 MEMORANDUM

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