CARLESTON PROJECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/08/1930 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2019:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX ENGLAND |
| 10/07/1810 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1810 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1810 July 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1713 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MANEL DIESEL / 13/11/2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DIESEL |
| 09/11/179 November 2017 | SECRETARY APPOINTED MRS DENISE MANEL DIESEL |
| 18/10/1718 October 2017 | COMPANY NAME CHANGED GROUP HES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/17 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM DOWCO HOUSE INNSWORTH TECHNOLOGY PARK INNSWORTH LANE, GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/06/1622 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 26/05/1526 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 36750 |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 22/08/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 22/08/2013 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 13/08/2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013 |
| 04/06/134 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED MRS JENNIFER MARY DIESEL |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 45000 |
| 16/11/1116 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MRS JENNIFER MARY DIESEL |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READ |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN READ |
| 26/05/1126 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/108 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED GROUP HES LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | COMPANY NAME CHANGED DOWCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/05 |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | SECRETARY RESIGNED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: UNIT J INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER GLOUCESTERSHIRE GL3 1DL |
| 02/08/992 August 1999 | RECON 26/07/99 |
| 02/08/992 August 1999 | VARYING SHARE RIGHTS AND NAMES 26/07/99 |
| 02/08/992 August 1999 | NC INC ALREADY ADJUSTED 26/07/99 |
| 02/08/992 August 1999 | ADOPT MEM AND ARTS 26/07/99 |
| 04/07/994 July 1999 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: C/O RM COMPANY SERVICES LTD 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 04/07/994 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | COMPANY NAME CHANGED PEGWELL LIMITED CERTIFICATE ISSUED ON 05/07/99 |
| 01/07/991 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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