CARSON FLETCHER TIMBER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1115 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009030,00009233 |
| 17/08/1117 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK COVENTRY CV3 2TT |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ ENGLAND |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED ROLAND LAZARD |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ALUN ROY OXENHAM |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED AMITABH SHARMA |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/08 FROM: PO BOX 17 226 DALLOW ROAD LUTON LU1 1JG |
| 27/08/0827 August 2008 | SECRETARY APPOINTED ALUN ROY OXENHAM |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROLAND LAZARD |
| 27/08/0827 August 2008 | SECRETARY RESIGNED AMITABH SHARMA |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED ROBERT DANDY |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED GUY NAYLOR |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/07/0714 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 14/07/0714 July 2007 | REGISTERED OFFICE CHANGED ON 14/07/07 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: THE WNDING HOUSE NARBOROUGH WOOD PARK ENDERBY LEICESTERSHIRE LE19 4XT |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/01/04 |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: C/O N GUY DUNCOMBE QUORN HOUSE 21 STATION ROAD, HINCKLEY LEICESTERSHIRE LE10 1AW |
| 05/02/035 February 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | |
| 10/08/9510 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | |
| 07/10/937 October 1993 | S386 DISP APP AUDS 20/09/93 |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/12/9119 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | NEW DIRECTOR APPOINTED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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