CARVER KNOWLES E.A. LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1713 September 2017 | PREVSHO FROM 30/09/2017 TO 30/06/2017 |
| 13/09/1713 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/171 September 2017 | APPLICATION FOR STRIKING-OFF |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/01/156 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR NEIL BUCK |
| 18/02/1318 February 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/122 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/01/1231 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LONG |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LONG / 08/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TOOMEY / 08/12/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD KNOWLES / 08/12/2009 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR MARK DAVID LONG |
| 02/03/102 March 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY JOHN CARVER LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CARVER |
| 04/03/094 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CARVER |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR DAVID HOWARD KNOWLES |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: G OFFICE CHANGED 26/08/05 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | COMPANY NAME CHANGED MORFIS 165 LIMITED CERTIFICATE ISSUED ON 01/06/05 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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