CARMASTER LIMITED

Company number 01534377 ·

Dissolved

75 filings

Date Filing
8 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
7 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 View document
23 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
25 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 View document
28 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
22 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
28 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL ALLMAN / 01/12/2011 View document
28 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
28 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SHORTIS / 01/12/2011 View document
19 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
22 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
7 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
21 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
28 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
19 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
21 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
14 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
4 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
24 Feb 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Feb 2005 NEW SECRETARY APPOINTED View document
22 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
25 Oct 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
24 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/12/03 View document
5 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
2 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
3 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
20 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
19 Dec 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
16 Dec 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
10 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
30 Dec 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
31 Dec 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS View document
15 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
20 Feb 1997 REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 1 THE DRIVE KETTERING NORTHANTS NN15 7EX View document
12 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Feb 1997 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
12 Feb 1997 LOCATION OF REGISTER OF MEMBERS View document
20 Jan 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
8 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Jan 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
29 Dec 1995 DIRECTOR RESIGNED View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Aug 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jul 1995 COMPANY NAME CHANGED GLENDALE CAR ACCESSORIES LIMITED CERTIFICATE ISSUED ON 31/07/95 View document
24 Feb 1995 RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS View document
5 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
25 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Jan 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS View document
28 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Jan 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS View document
23 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Mar 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
15 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Mar 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS View document
12 Apr 1990 NEW DIRECTOR APPOINTED View document
23 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
23 Feb 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS View document
10 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
10 Jan 1989 RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View document
6 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 Apr 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS View document
30 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
8 May 1986 RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS View document
8 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document