CARRS ANIMAL FEED SUPPLEMENTS LIMITED
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
18/08/2018 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/08/2010 August 2020 | APPLICATION FOR STRIKING-OFF |
30/06/2030 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
30/06/2030 June 2020 | STATEMENT BY DIRECTORS |
30/06/2030 June 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 1 |
30/06/2030 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
29/11/1629 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA |
23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 |
23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 |
25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
01/09/151 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
04/09/134 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
23/01/1323 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11 |
24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10 |
24/08/1024 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 |
20/08/0920 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 |
28/08/0828 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
20/09/0620 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
02/09/052 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 |
02/03/052 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | DIRECTOR RESIGNED |
08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/12/046 December 2004 | AUDITOR'S RESIGNATION |
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 |
29/11/0429 November 2004 | COMPANY NAME CHANGED MENEBA UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/11/04 |
26/11/0426 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/11/0426 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
26/11/0426 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
03/09/043 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/033 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
09/02/039 February 2003 | DIRECTOR RESIGNED |
05/09/025 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
03/09/013 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
31/08/0031 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
12/11/9912 November 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
12/11/9912 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
15/09/9815 September 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
21/01/9821 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
11/01/9811 January 1998 | £ NC 100/300000 13/12/97 |
11/01/9811 January 1998 | SECRETARY RESIGNED |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | ADOPT MEM AND ARTS 13/12/97 |
16/12/9716 December 1997 | COMPANY NAME CHANGED PRECIS (1583) LIMITED CERTIFICATE ISSUED ON 16/12/97 |
03/12/973 December 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | DIRECTOR RESIGNED |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
27/11/9727 November 1997 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
22/10/9722 October 1997 | SECRETARY RESIGNED |
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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