CARBON LOGIX LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/04/1528 April 2015 NOTICE OF COMPLETION OF WINDING UP

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08/02/138 February 2013 ORDER OF COURT TO WIND UP

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/03/127 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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23/03/1123 March 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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11/03/1111 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW THOBURN

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILL

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOBURN

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11/03/1011 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN LENEHAN / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 02/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES TOMALIN / 02/03/2010

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT

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24/04/0924 April 2009 DIRECTOR AND SECRETARY APPOINTED MATTHEW ALAN THOBURN

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24/04/0924 April 2009 DIRECTOR APPOINTED JAMES STEPHEN LENEHAN

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24/04/0924 April 2009 DIRECTOR APPOINTED JAMES SMITH

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24/04/0924 April 2009 DIRECTOR APPOINTED GRAMHAM GILL

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24/04/0924 April 2009 DIRECTOR APPOINTED PHILLIP JAMES TOMALIN

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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