CARNABY STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SPENCELEY |
| 18/02/0918 February 2009 | RES02 |
| 17/02/0917 February 2009 | ORDER OF COURT - DISSOLUTION VOID |
| 06/12/086 December 2008 | RES REQUEST DOCS RECD LETTER |
| 25/01/0725 January 2007 | DISSOLVED |
| 25/10/0625 October 2006 | ADMINISTRATION TO DISSOLUTION |
| 19/05/0619 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 19/05/0619 May 2006 | ADMINISTRATORS PROGRESS REPORT |
| 31/01/0631 January 2006 | EXTENSION OF ADMINISTRATION |
| 27/06/0527 June 2005 | STATEMENT OF PROPOSALS |
| 18/05/0518 May 2005 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO15 3QY |
| 04/05/054 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | APPOINTMENT OF ADMINISTRATOR |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | AUDITOR'S RESIGNATION |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/11/947 November 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: UNIT 3D WILLYMATH ROAD BURNISTON SCARBOROUGH |
| 27/10/9327 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9327 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/11/928 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/05/9112 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | REGISTERED OFFICE CHANGED ON 12/05/91 FROM: G OFFICE CHANGED 12/05/91 C/O WALKER AND CO 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKS YO12 5AX |
| 08/03/918 March 1991 | SECRETARY RESIGNED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | REGISTERED OFFICE CHANGED ON 08/03/91 FROM: G OFFICE CHANGED 08/03/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 03/12/903 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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