R.K. CARVILL (U.K. PROPERTIES) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/12/0922 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/09/098 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/0927 August 2009 | APPLICATION FOR STRIKING-OFF |
| 14/07/0914 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 14/07/09 |
| 14/07/0914 July 2009 | Solvency Statement dated 06/07/09 |
| 14/07/0914 July 2009 | Statement by Directors |
| 14/07/0914 July 2009 | REDUCE ISSUED CAPITAL 06/07/2009 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED RICHARD JAMES MACGREGOR |
| 20/01/0920 January 2009 | SECRETARY RESIGNED STEPHEN CROWE |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 246 BISHOPS GATE LONDON EC2M 4PA |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9528 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/07/9415 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | 15/10/90 FULL LIST NOF |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/10/893 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | COMPANY NAME CHANGED R.K. CARVILL LEASING LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 03/04/893 April 1989 | WD 16/03/89 AD 17/08/88--------- � SI 19999000@1=19999000 � IC 1000/20000000 |
| 03/04/893 April 1989 | � NC 50000/25000000 17/ |
| 03/04/893 April 1989 | NC INC ALREADY ADJUSTED |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | 05/10/88 FULL LIST NOF |
| 12/05/8812 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 13/11/8713 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/8624 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company