CARLTON MAINTENANCE SERVICES LIMITED



Company Documents

DateDescription
20/10/0720 October 2007 DISSOLVED

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03/08/073 August 2007 ADMINISTRATORS PROGRESS REPORT

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20/07/0720 July 2007 ADMINISTRATION TO DISSOLUTION

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25/01/0725 January 2007 ADMINISTRATORS PROGRESS REPORT

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25/01/0725 January 2007 EXTENSION OF ADMINISTRATION

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28/07/0628 July 2006 ADMINISTRATORS PROGRESS REPORT

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14/03/0614 March 2006 STATEMENT OF PROPOSALS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 309 CORPORATION ROAD BIRKENHEAD WIRRAL CH41 1HB

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02/02/062 February 2006 APPOINTMENT OF ADMINISTRATOR

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13/10/0513 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 REGISTERED OFFICE CHANGED ON 18/01/05 FROM: COMMERCIAL HOUSE NEW CHESTER ROAD BIRKENHEAD WIRRAL CH41 9BN

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28/10/0428 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0429 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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07/10/037 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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18/09/0218 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 61 CARLTON ROAD BIRKENHEAD MERSEYSIDE CH42 9NG

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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17/09/0117 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0128 February 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/10/0027 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/00

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25/07/0025 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 29/02/00

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/10/9922 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 7/11 MINERVA ROAD LONDON NW10 6HJ

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17/09/9917 September 1999 SECRETARY RESIGNED

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22/07/9922 July 1999 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 COMPANY NAME CHANGED NOVA BUILDING & MAINTENANCE LIMI TED CERTIFICATE ISSUED ON 18/05/99; RESOLUTION PASSED ON 22/04/99

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13/03/9913 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999 REGISTERED OFFICE CHANGED ON 31/01/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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31/01/9931 January 1999 NEW DIRECTOR APPOINTED

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31/01/9931 January 1999 DIRECTOR RESIGNED

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24/09/9824 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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