CARLTON RESOURCE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/169 May 2016 | NOTICE OF WINDING UP ORDER |
| 09/05/169 May 2016 | COURT ORDER NOTICE OF WINDING UP |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 18/04/1618 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RILEY / 14/07/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACDONALD / 01/04/2015 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 4 SOUTH SILVER STREET ABERDEEN AB10 1PR |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACDONALD |
| 26/02/1526 February 2015 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/09/1429 September 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 25/02/1425 February 2014 | AUDITOR'S RESIGNATION |
| 05/09/135 September 2013 | 16/07/13 NO CHANGES |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | 16/07/12 NO CHANGES |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 07/09/117 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 25/08/1025 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN MARTIN |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RILEY / 18/12/2008 |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MACDONALD / 28/10/2008 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 23/05/0723 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: SUITE 2 343 UNION STREET ABERDEEN AB11 6BS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 22/11/0322 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/07/0322 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 30/01/02 TO 30/06/02 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DEC MORT/CHARGE ***** |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED CARLTON APPOINTMENTS (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 15/06/0115 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 12/06/0112 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0113 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/12/8829 December 1988 | REGISTERED OFFICE CHANGED ON 29/12/88 FROM: 52 GUILD STREET ABERDEEN AB1 2NB |
| 08/12/888 December 1988 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 19/11/8219 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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