CARLTON ELECTRONICS
Company number 01698030 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Dec 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ | View document |
| 26 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | REDUCE ISSUED CAPITAL 22/03/07 | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | REREG OTHER 22/03/07 | View document |
| 23 Mar 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Mar 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 Mar 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 23 Mar 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2006 | CAPITAL CONTRIBUTION 16/12/05 | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW SECRETARY APPOINTED | View document |
| 27 May 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 May 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 16 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 7 Sep 2001 | DIRECTOR RESIGNED | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 16 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 15 ST.GEORGE STREET HANOVER SQUARE LONDON W1R 9DE | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | 288 | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1994 | 363X | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Feb 1993 | 288 | View document |
| 4 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | 363X | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED | View document |
| 30 Oct 1992 | 288 | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | 288 | View document |
| 23 Oct 1992 | 288 | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED | View document |
| 23 Oct 1992 | 288 | View document |
| 23 Oct 1992 | 288 | View document |
| 23 Oct 1992 | REGISTERED OFFICE CHANGED ON 23/10/92 FROM: G OFFICE CHANGED 23/10/92 10 PORTMAN ROAD READING BERKSHIRE RG3 1EA | View document |
| 23 Oct 1992 | DIRECTOR RESIGNED | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Jan 1992 | 363X | View document |
| 23 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED | View document |
| 28 Jul 1991 | DIRECTOR RESIGNED | View document |
| 24 Jul 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 1991 | ADOPT MEM AND ARTS 02/04/91 | View document |
| 13 Feb 1991 | DIRECTOR RESIGNED | View document |
| 13 Jan 1991 | 252 366 386 80A 24/12/90 | View document |
| 13 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 23 Nov 1988 | DIRECTOR RESIGNED | View document |
| 10 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | DIRECTOR RESIGNED | View document |
| 27 Oct 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 4 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 2 Sep 1986 | NEW DIRECTOR APPOINTED | View document |