CAROLINGIAN PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1919 March 2019 | STRUCK OFF AND DISSOLVED |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLETCHER |
| 11/02/1811 February 2018 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 29/10/1729 October 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/12/1514 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 20 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045876220022 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045876220023 |
| 06/12/136 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/04/1318 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045876220022 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/12/1212 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 01/02/121 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 11/12/1111 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 25/01/1125 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 10/12/1010 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FLETCHER / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ARTHUR FLETCHER / 01/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/01/0913 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAWN FLETCHER / 01/10/2008 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FLETCHER / 01/10/2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 15 MILTON GROVE, ORRELL WIGAN LANCASHIRE WN5 8HT |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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