CARR'S MILLING INDUSTRIES LTD
Warning: The most recent accounts from 31 August 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 1 |
| 29/06/2029 June 2020 | REDUCE ISSUED CAPITAL 17/06/2020 |
| 29/06/2029 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
| 29/06/2029 June 2020 | STATEMENT BY DIRECTORS |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 17/06/1817 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 21/04/1721 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 OLDCROFT STANWIX CARLISLE CUMBRIA CA3 9BA |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LAURA 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 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 20/06/1620 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LAURA WOOD / 01/06/2016 |
| 20/06/1620 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LAURA SINCLAIR / 19/01/2016 |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 24/06/1524 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/04/152 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/152 April 2015 | COMPANY NAME CHANGED CARR'S GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 11/02/1511 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED CARR'S GLOBAL LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 05/09/145 September 2014 | COMPANY NAME CHANGED CLIVE WALTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 31/08/1431 August 2014 | CHANGE OF NAME 21/08/2014 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ADDISON |
| 18/06/1418 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/06/1320 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 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 |
| 13/02/1313 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR RONALD CHALMERS WOOD |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTON |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WALTON |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM RIVENDELL CUMREW BRAMPTON CUMBRIA CA8 9DD |
| 29/05/1229 May 2012 | SECRETARY APPOINTED KATIE LAURA SINCLAIR |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED NORMAN SUTHERLAND MCCALLUM ADDISON |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WALTON / 16/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 09/09/079 September 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
| 06/11/036 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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