CARTER & CARTER GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1422 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1422 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/04/1411 April 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014 |
| 14/10/1314 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2013 |
| 17/04/1317 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2013 |
| 22/10/1222 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2012 |
| 17/04/1217 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2012 |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2011 |
| 26/05/1126 May 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 26/05/1126 May 2011 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 14/04/1114 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011 |
| 15/10/1015 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2010 |
| 15/04/1015 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2010 |
| 11/03/0911 March 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 16/10/0816 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008 |
| 15/10/0815 October 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HOWARD NEWBY |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH ANDERSON |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GALLOWAY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY WESTHEAD |
| 10/05/0810 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/04/0828 April 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/03/0819 March 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JZ |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/01/2008 |
| 25/02/0825 February 2008 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY CLARE BATES |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; BULK LIST AVAILABLE SEPARATELY |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0619 December 2006 | MARKET PURCHASES 28/11/06 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | RETURN MADE UP TO 22/08/06; BULK LIST AVAILABLE SEPARATELY |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | SHARES AGREEMENT OTC |
| 16/03/0616 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: GREENHILL HOUSE THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6RU |
| 20/12/0520 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 22/08/05; BULK LIST AVAILABLE SEPARATELY |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | SHARES AGREEMENT OTC |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | CONVERSION, SUBDIVISION 02/02/05 |
| 08/03/058 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/03/051 March 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/0523 February 2005 | � IC 3164250/1379250 07/02/05 � SR 1785000@1=1785000 |
| 17/02/0517 February 2005 | � NC 7435000/10000000 04/ |
| 17/02/0517 February 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/02/0517 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0517 February 2005 | CONV/RE-CONV SUB/DIV 04/02/05 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 17/02/0517 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/0517 February 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/0517 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/059 February 2005 | LISTING OF PARTICULARS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | LISTING OF PARTICULARS |
| 18/01/0518 January 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0518 January 2005 | AUDITORS' STATEMENT |
| 18/01/0518 January 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0518 January 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/0518 January 2005 | AUDITORS' REPORT |
| 18/01/0518 January 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0518 January 2005 | RE APP POF SECTION 320 13/01/05 |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/01/0518 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0514 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0512 January 2005 | � IC 7254000/2754000 22/12/04 � SR 4500000@1=4500000 |
| 10/01/0510 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 06/01/056 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/042 December 2004 | SHARES AGREEMENT OTC |
| 28/10/0428 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0422 September 2004 | COMPANY NAME CHANGED CARTER & CARTER INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 22/09/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 22/08/04; CHANGE OF MEMBERS |
| 01/06/041 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | BALANCE SHEET |
| 19/09/0319 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 18/06/03 |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 30/06/0330 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/0319 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 24/01/01 |
| 28/02/0128 February 2001 | � NC 1000/7385000 24/01/01 |
| 13/02/0113 February 2001 | ADOPT ARTICLES 24/01/01 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | RE AQUISITION 24/01/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | COMPANY NAME CHANGED INHOCO 2139 LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 30/01/0130 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0022 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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