CARROLL AUTOLOAD LTD

Company Documents

DateDescription
25/06/1325 June 2013 STRUCK OFF AND DISSOLVED

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12/03/1312 March 2013 FIRST GAZETTE

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/02/1223 February 2012 Annual return made up to 12 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/01/1131 January 2011 Annual return made up to 12 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/02/1018 February 2010 Annual return made up to 12 November 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CARROLL / 02/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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25/08/0925 August 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY WAKEFIELD

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02/12/082 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED

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06/02/066 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 WAKEFIELD HOUSE LITTLE CASTERTON ROAD STAMFORD LINCOLNSHIRE PE9 1BE

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/04/0413 April 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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18/12/0218 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 SHARES AGREEMENT OTC

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25/04/0225 April 2002 S-DIV 11/02/02

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25/04/0225 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/0229 January 2002 REGISTERED OFFICE CHANGED ON 29/01/02 FROM: G OFFICE CHANGED 29/01/02 13 HAZELEIGH AVENUE WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9DG

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24/01/0224 January 2002 COMPANY NAME CHANGED CHROMEWEB LIMITED CERTIFICATE ISSUED ON 24/01/02

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09/01/029 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 SECRETARY RESIGNED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 16 CHURCHILL WAY CARDIFF CF10 2DX

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0112 November 2001 Incorporation

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