CARLTON DEVELOPMENTS (MIDLANDS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 03/04/123 April 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 30/08/1130 August 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000001 |
| 18/08/1118 August 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001591,PR002864 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/05/1031 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0311 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/02/9913 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 11A CHURCH STREET OLDBURY WARLEY WEST MIDLANDS B69 3AD |
| 10/06/9610 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9520 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/06/9423 June 1994 | |
| 23/06/9423 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | AUDITOR'S RESIGNATION |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 29 BLACKBERRY LANE HALESOWEN WEST MIDLANDS B63 4NX |
| 16/01/9416 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | |
| 09/06/939 June 1993 | |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/915 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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