CARLESTON PROJECTS LIMITED

Follow this company
Company Documents

DateDescription
30/08/1930 August 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2019:LIQ. CASE NO.1

View Document

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

View Document

10/07/1810 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

View Document

10/07/1810 July 2018 SPECIAL RESOLUTION TO WIND UP

View Document

10/07/1810 July 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

View Document

19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

21/11/1721 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

View Document

13/11/1713 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE MANEL DIESEL / 13/11/2017

View Document

09/11/179 November 2017 APPOINTMENT TERMINATED, SECRETARY JENNIFER DIESEL

View Document

09/11/179 November 2017 SECRETARY APPOINTED MRS DENISE MANEL DIESEL

View Document

18/10/1718 October 2017 COMPANY NAME CHANGED GROUP HES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/17

View Document

18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM DOWCO HOUSE INNSWORTH TECHNOLOGY PARK INNSWORTH LANE, GLOUCESTER GLOUCESTERSHIRE GL3 1DL

View Document

08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

View Document

13/01/1713 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

View Document

22/06/1622 June 2016 Annual return made up to 25 May 2016 with full list of shareholders

View Document

03/01/163 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

View Document

26/05/1526 May 2015 Annual return made up to 25 May 2015 with full list of shareholders

View Document

16/04/1516 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

View Document

19/06/1419 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

View Document

09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

View Document

02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

View Document

02/12/132 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 36750

View Document

28/10/1328 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 22/08/2013

View Document

28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 22/08/2013

View Document

21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 13/08/2013

View Document

20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013

View Document

20/08/1320 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013

View Document

04/06/134 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

View Document

06/01/136 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

View Document

12/07/1212 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

View Document

22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

View Document

07/12/117 December 2011 DIRECTOR APPOINTED MRS JENNIFER MARY DIESEL

View Document

16/11/1116 November 2011 16/11/11 STATEMENT OF CAPITAL GBP 45000

View Document

16/11/1116 November 2011 RETURN OF PURCHASE OF OWN SHARES

View Document

31/10/1131 October 2011 SECRETARY APPOINTED MRS JENNIFER MARY DIESEL

View Document

31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN READ

View Document

31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN READ

View Document

26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

View Document

13/05/1113 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

View Document

11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

View Document

08/06/108 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

View Document

04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

View Document

28/05/0928 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

View Document

17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

View Document

30/05/0830 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

View Document

29/05/0729 May 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

View Document

19/01/0719 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

View Document

22/06/0622 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

View Document

10/02/0610 February 2006 DIRECTOR RESIGNED

View Document

17/01/0617 January 2006 COMPANY NAME CHANGED GROUP HES LIMITED CERTIFICATE ISSUED ON 17/01/06

View Document

29/12/0529 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

View Document

08/06/058 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

View Document

08/03/058 March 2005 COMPANY NAME CHANGED DOWCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/05

View Document

11/11/0411 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

View Document

18/06/0418 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

View Document

18/11/0318 November 2003 FULL ACCOUNTS MADE UP TO 30/06/03

View Document

26/06/0326 June 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

View Document

30/12/0230 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

View Document

11/07/0211 July 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

View Document

27/02/0227 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

View Document

11/06/0111 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

View Document

16/05/0116 May 2001 PARTICULARS OF MORTGAGE/CHARGE

View Document

07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

View Document

19/07/0019 July 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

View Document

08/08/998 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

08/08/998 August 1999 SECRETARY RESIGNED

View Document

08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: UNIT J INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER GLOUCESTERSHIRE GL3 1DL

View Document

02/08/992 August 1999 RECON 26/07/99

View Document

02/08/992 August 1999 VARYING SHARE RIGHTS AND NAMES 26/07/99

View Document

02/08/992 August 1999 NC INC ALREADY ADJUSTED 26/07/99

View Document

02/08/992 August 1999 ADOPT MEM AND ARTS 26/07/99

View Document

04/07/994 July 1999 DIRECTOR RESIGNED

View Document

04/07/994 July 1999 NEW DIRECTOR APPOINTED

View Document

04/07/994 July 1999 NEW DIRECTOR APPOINTED

View Document

04/07/994 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

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

View Document

04/07/994 July 1999 SECRETARY RESIGNED

View Document

02/07/992 July 1999 COMPANY NAME CHANGED PEGWELL LIMITED CERTIFICATE ISSUED ON 05/07/99

View Document

01/07/991 July 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00

View Document

25/05/9925 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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