CARRS FEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 04/08/254 August 2025 New | Application to strike the company off the register |
| 06/02/256 February 2025 | Appointment of Stephen Glynn Hughes as a director on 2023-02-21 |
| 06/02/256 February 2025 | Termination of appointment of Neil Austin as a director on 2023-02-21 |
| 06/02/256 February 2025 | Termination of appointment of Timothy John Davies as a director on 2021-01-12 |
| 06/02/256 February 2025 | Restoration by order of the court |
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/06/2029 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
| 29/06/2029 June 2020 | STATEMENT BY DIRECTORS |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1 |
| 29/06/2029 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/05/199 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 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 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 28/01/1528 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED A.C. BURN LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAYIE SINCLAIR / 24/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12 |
| 29/01/1329 January 2013 | SECRETARY APPOINTED KAYIE SINCLAIR |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 03/09/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 01/02/111 February 2011 | SECRETARY APPOINTED RONALD CHALMERS WOOD |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ARTHUR RUNCIMAN |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 22/06/2010 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: HIGHGATE WORKS TWEEDMOUTH BERWICK UPON TWEED NORTHUMBRIA TD15 2AP |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 22/06/2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR ALAN RUNCIMAN / 22/06/2010 |
| 08/07/108 July 2010 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM HIGHGATE WORKS TWEEDMOUTH BERWICK UPON TWEED NORTHUMBERLAND TD15 2AP |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAUDER |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTSON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR RONALD CHALMERS WOOD |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL COUPER HOLMES |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES LAUDER / 31/12/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: THE BOUGHTON ESTATE ESTATE OFFICE WEEKLEY KETTERING NORTHAMPTONSHIRE NN16 9UP |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: HIGHGATE WORKS TWEEDMOUTH BERWICK-UPON-TWEED TD15 2AP |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/04/8718 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED |
| 10/05/7210 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company