CARRS ANIMAL FEED SUPPLEMENTS LIMITED

Company Documents

DateDescription
18/08/2018 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/2010 August 2020 APPLICATION FOR STRIKING-OFF

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30/06/2030 June 2020 SOLVENCY STATEMENT DATED 17/06/20

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30/06/2030 June 2020 STATEMENT BY DIRECTORS

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30/06/2030 June 2020 30/06/20 STATEMENT OF CAPITAL GBP 1

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30/06/2030 June 2020 REDUCE ISSUED CAPITAL 17/06/2020

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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20/04/1720 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16

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29/11/1629 November 2016 APPOINTMENT TERMINATED, SECRETARY KATIE WOOD

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29/11/1629 November 2016 SECRETARY APPOINTED MR MATTHEW RATCLIFFE

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016

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23/09/1623 September 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016

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10/02/1610 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15

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01/09/151 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14

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22/08/1422 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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04/09/134 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES

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10/05/1310 May 2013 APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD

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10/05/1310 May 2013 DIRECTOR APPOINTED NEIL AUSTIN

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22/03/1322 March 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12

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23/01/1323 January 2013 SECRETARY APPOINTED KATIE SINCLAIR

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23/01/1323 January 2013 APPOINTMENT TERMINATED, SECRETARY RONALD WOOD

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29/08/1229 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11

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24/08/1124 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10

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24/08/1024 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09

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20/08/0920 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08

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28/08/0828 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 FULL ACCOUNTS MADE UP TO 02/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 FULL ACCOUNTS MADE UP TO 03/09/05

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02/09/052 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05

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02/03/052 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/047 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/12/047 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/12/046 December 2004 AUDITOR'S RESIGNATION

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: C/O GREENS FLOUR MILLS LIMITED STATION ROAD MALDON ESSEX CM9 4LQ

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29/11/0429 November 2004 COMPANY NAME CHANGED MENEBA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/04

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26/11/0426 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0426 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0426 November 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/09/043 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/09/033 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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09/02/039 February 2003 DIRECTOR RESIGNED

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05/09/025 September 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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03/09/013 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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31/08/0031 August 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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15/09/9815 September 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/9821 January 1998 NEW DIRECTOR APPOINTED

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11/01/9811 January 1998 REGISTERED OFFICE CHANGED ON 11/01/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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11/01/9811 January 1998 £ NC 100/300000 13/12/97

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11/01/9811 January 1998 SECRETARY RESIGNED

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11/01/9811 January 1998 DIRECTOR RESIGNED

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11/01/9811 January 1998 ADOPT MEM AND ARTS 13/12/97

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16/12/9716 December 1997 COMPANY NAME CHANGED PRECIS (1583) LIMITED CERTIFICATE ISSUED ON 16/12/97

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03/12/973 December 1997 ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 SECRETARY RESIGNED

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20/08/9720 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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