CARRIDEN ENGINEERING LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1314 November 2013 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM WHITTARD / 02/10/2009

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/11/083 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/10/0725 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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12/11/0412 November 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/11/044 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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22/10/0322 October 2003 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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21/10/0321 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/06/0323 June 2003 DIRECTOR RESIGNED

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23/06/0323 June 2003 NEW SECRETARY APPOINTED

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06/11/026 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS

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24/08/9824 August 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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04/11/964 November 1996 RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/01/9623 January 1996 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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23/01/9623 January 1996

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23/01/9623 January 1996

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23/01/9623 January 1996

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 NEW DIRECTOR APPOINTED

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23/01/9623 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/955 January 1995

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05/01/955 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: G OFFICE CHANGED 05/01/95 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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05/01/955 January 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/10/9413 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/9413 October 1994 Incorporation

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