CARTWRIGHT FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/11/2320 November 2023 | Liquidators' statement of receipts and payments to 2023-09-19 |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 21/11/2221 November 2022 | Liquidators' statement of receipts and payments to 2022-09-19 |
| 17/02/2217 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17 |
| 28/09/2128 September 2021 | Appointment of a voluntary liquidator |
| 28/06/2128 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 24/12/1924 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022083710004 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR ROBERT EDWARD WARD |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA CARTWRIGHT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/10/1629 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/03/1610 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022083710003 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED LISA CHRISTINA CARTWRIGHT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 25/08/1125 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ |
| 30/07/1030 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP |
| 24/02/9524 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | WD 22/04/88 AD 07/01/88--------- £ SI 2@1=2 £ IC 2/4 |
| 29/04/8829 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 27/01/8827 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/12/8724 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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