CARTER & CO. RISK MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1017 May 2010 | APPLICATION FOR STRIKING-OFF |
| 23/03/1023 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY ANNE CLARK |
| 18/05/0918 May 2009 | SECRETARY APPOINTED HELEN BEATRICE DAVIS |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MR JOHN TREVOR HARDING |
| 04/04/094 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | PREVSHO FROM 28/01/2009 TO 30/09/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 28 January 2008 |
| 21/11/0821 November 2008 | PREVSHO FROM 30/09/2008 TO 28/01/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 08/02/088 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: G OFFICE CHANGED 08/02/08 MOORGATE HOUSE, KING STREET NEWTON ABBOTT DEVON TQ12 2LG |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | MEMORANDUM OF ASSOCIATION |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | PURC AGRE REFURB COST 28/01/08 |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/087 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | S366A DISP HOLDING AGM 25/09/07 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 19/04/0419 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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