CARLTON PRIVATE HIRE LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1012 July 2010 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 DISS40 (DISS40(SOAD))

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/06/101 June 2010 FIRST GAZETTE

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23/01/1023 January 2010 Annual return made up to 16 May 2009 with full list of shareholders

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23/01/1023 January 2010 Annual return made up to 16 May 2008 with full list of shareholders

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23/11/0923 November 2009 Annual return made up to 16 May 2007 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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05/11/085 November 2008 DISS40 (DISS40(SOAD))

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/08/086 August 2008 First Gazette

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2006

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HAMPTON HOUSE OLDHAM ROAD MIDDLETON LANCASHIRE M24 1GT

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01/06/061 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 29 COTTENHAM LANE SALFORD LANCASHIRE M7 1TW

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0518 July 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0327 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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11/04/0311 April 2003 SECRETARY RESIGNED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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16/05/0216 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 NEW SECRETARY APPOINTED

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 DIRECTOR RESIGNED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 Incorporation

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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