CARNOGRAPHY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/156 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRIE FOSTER |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 10/12/1010 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LEE / 08/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW LEE / 08/12/2009 |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LEE / 08/01/2009 |
| 25/01/0825 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 22/12/0522 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0325 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 24/10/0224 October 2002 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 24/09/0224 September 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/0214 August 2002 | APPLICATION FOR STRIKING-OFF |
| 22/03/0222 March 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: G OFFICE CHANGED 14/01/02 UNIT 3A WHARFEDALE ROAD EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SG |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | COMPANY NAME CHANGED PINCO 1003 LIMITED CERTIFICATE ISSUED ON 23/03/98 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: G OFFICE CHANGED 05/03/98 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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