CARTER TECHNICAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1412 June 2014 | APPLICATION FOR STRIKING-OFF |
| 27/03/1427 March 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX |
| 11/02/1311 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/02/1215 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/02/1111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANGRIDGE / 30/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MICHAEL DEREK CARTER |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH CARTER |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | DORMANT RES 15/01/2009 |
| 10/11/0810 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/081 November 2008 | COMPANY NAME CHANGED CARTER TECHNICAL ENGINEERING HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED PHILIP LANGRIDGE |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: C/O CROSSLEY & CO, THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ |
| 18/09/0718 September 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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