CARBON CHAIN LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | First Gazette notice for voluntary strike-off |
| 26/01/2426 January 2024 | Application to strike the company off the register |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 20/02/2320 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/04/2229 April 2022 | Termination of appointment of Sarah Louise Cossey as a director on 2022-04-29 |
| 29/04/2229 April 2022 | Termination of appointment of Sarah Louise Cossey as a secretary on 2022-04-29 |
| 07/04/227 April 2022 | Termination of appointment of Andrew Richard Rowe as a director on 2022-04-07 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 06/07/206 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 06/07/206 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 06/07/206 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 06/07/206 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 10/06/1910 June 2019 | ADOPT ARTICLES 24/05/2019 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 29/05/1929 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 29/05/1929 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 16/07/1816 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 16/07/1816 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 16/07/1816 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 25/04/1825 April 2018 | ALTER ARTICLES 29/03/2018 |
| 25/04/1825 April 2018 | ARTICLES OF ASSOCIATION |
| 04/04/184 April 2018 | ADOPT ARTICLES 22/11/2017 |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 15/08/1715 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 15/08/1715 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 15/08/1715 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 15/08/1715 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM 8 RUSSELL ROAD IPSWICH IP1 2BX ENGLAND |
| 08/12/168 December 2016 | ADOPT ARTICLES 11/11/2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REEVES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 18/08/1618 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 19/07/1619 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 19/07/1619 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIR AUTH WHERE A CONFLICT INTERESTS OF COMPANY 22/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD ROWE |
| 24/02/1624 February 2016 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 3 WOODHOUSE BUSINESS CENTRE COACH ROAD, GREAT HORKESLEY COLCHESTER ESSEX CO6 4BB |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR DUNCAN STEWART JOHNSON |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MRS SARAH LOUISE COSSEY |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES SELF |
| 24/02/1624 February 2016 | SECRETARY APPOINTED MRS SARAH LOUISE COSSEY |
| 24/02/1624 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067159220001 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA REEVES |
| 16/10/1516 October 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/01/1530 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM C/O WOODHOUSE BUSINESS CENTRE UNIT 4 WOODHOUSE LANE GREAT HORKESLEY COLCHESTER CO6 4BB |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 04/08/144 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067159220001 |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLEN REEVES / 01/01/2014 |
| 20/11/1320 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR MICHAEL ROY FOLEY |
| 31/10/1131 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM TANGLEWOOD MILL LANE BIRCH COLCHESTER ESSEX CO2 0NG UNITED KINGDOM |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS REBECCA EMILY REEVES |
| 02/11/102 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/02/1019 February 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM TANGLEWOOD MILL LANE BIRCH COLCHESTER ESSEX CO2 0NG UNITED KINGDOM |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLEN REEVES / 06/10/2009 |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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