CARTER GROUND FUELING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/03/1121 March 2011 | APPLICATION FOR STRIKING-OFF |
| 01/12/101 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 2550710.00 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
| 13/04/1013 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/04/1013 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1710810.00 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT |
| 22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 28/10/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 29/10/05 |
| 14/12/0514 December 2005 | £ NC 1710710/2050710 06/1 |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/10/04 |
| 13/12/0413 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | £ NC 1460710/1710710 29/1 |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 24/10/03 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: THE BUSINESS CENTRE GREYS GREEN FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4QG |
| 23/09/0323 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 25/10/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 26/10/01 |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 26/10/01 |
| 25/02/0225 February 2002 | £ NC 810710/1460710 04/1 |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 27/10/00 |
| 07/03/017 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/00 |
| 07/03/017 March 2001 | £ NC 460710/810710 27/10 |
| 07/03/017 March 2001 | NC INC ALREADY ADJUSTED 27/10/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 31/10/99 |
| 24/12/9924 December 1999 | £ NC 360710/460710 31/10 |
| 24/12/9924 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/07/9912 July 1999 | NC INC ALREADY ADJUSTED 31/10/98 |
| 12/07/9912 July 1999 | £ NC 185710/360710 31/10/98 |
| 10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | COMPANY NAME CHANGED IMS (UK) LIMITED CERTIFICATE ISSUED ON 05/11/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | £ NC 50000/185710 25/10/97 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 25/10/97 |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NC INC ALREADY ADJUSTED 25/10/97 |
| 19/02/9819 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/97 |
| 13/10/9713 October 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | REGISTERED OFFICE CHANGED ON 07/07/97 FROM: UNIT 12A GREYS GREEN FARM ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4QG |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | SECRETARY RESIGNED |
| 18/03/9718 March 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: THE OLD CORONERS COURT NO1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 30/05/96 |
| 15/10/9615 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/96 |
| 15/10/9615 October 1996 | £ NC 20000/50000 30/05/96 |
| 19/12/9519 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 24/11/9524 November 1995 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/9519 October 1995 | RETURN MADE UP TO 17/09/95; CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 17/09/94; CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: WHITE LADIES STOKE ROW READING OXON RG9 5QL |
| 17/11/9317 November 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | Incorporation |
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