CARMEL BUILDING SERVICES LIMITED

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DateDescription
08/12/218 December 2021 Administrator's progress report

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24/09/2124 September 2021 Notice of extension of period of Administration

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22/11/1622 November 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2016

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08/06/168 June 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2016

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04/12/154 December 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2015

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17/06/1517 June 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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21/05/1521 May 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2015

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12/11/1412 November 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014

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06/06/146 June 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2014

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20/12/1320 December 2013 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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11/12/1311 December 2013 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM

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10/12/1310 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2013

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10/12/1310 December 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/07/1325 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2013

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

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04/04/134 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKE / 01/10/2012

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25/01/1325 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2012

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20/11/1220 November 2012 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR

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20/11/1220 November 2012 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:AMENDING FORM

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20/11/1220 November 2012 INSOLVENCY:ORDER OF COURT REMOVING ROBERT HARRY PICK AS ADMINISTRATOR OF THE COMPANY

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04/07/124 July 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2012:LIQ. CASE NO.1

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04/07/124 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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19/01/1219 January 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2011:LIQ. CASE NO.1

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19/08/1119 August 2011 NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008326

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19/08/1119 August 2011 NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00008920,00008326,00008745:AMENDING FORM

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28/07/1128 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2010:LIQ. CASE NO.1

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28/07/1128 July 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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13/07/1113 July 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2011:LIQ. CASE NO.1

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31/12/1031 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1

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15/12/1015 December 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/07/109 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2010:LIQ. CASE NO.1

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11/06/1011 June 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM C/O RSM BENTLEY JENNISON & CO 45 MOORFIELDS LONDON EC2Y 9AE

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15/01/1015 January 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/12/2009:LIQ. CASE NO.1

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20/08/0920 August 2009 NOTICE OF STATEMENT OF AFFAIRS/2.15B:LIQ. CASE NO.1

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17/08/0917 August 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/06/0930 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/06/0924 June 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00008326

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: C/O HILL WOOLDRIDGE & CO 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU

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10/06/0910 June 2009 DIRECTOR RESIGNED JOHN MOONEY

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23/02/0923 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED MELVYN SPELLING

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15/04/0815 April 2008 DIRECTOR APPOINTED CHRISTOPHER CLARKE

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20/02/0820 February 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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01/08/071 August 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/02/0721 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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20/02/0620 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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05/05/055 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/02/0425 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/06/0317 June 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/027 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/05/0115 May 2001 DIRECTOR RESIGNED

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02/05/012 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0114 March 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/02/017 February 2001 NEW SECRETARY APPOINTED

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/03/0010 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/03/994 March 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED

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11/11/9811 November 1998 SECRETARY RESIGNED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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10/03/9810 March 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/03/9726 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/03/9614 March 1996 RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 S366A DISP HOLDING AGM 06/02/96 S252 DISP LAYING ACC 06/02/96

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/03/9523 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/02/9527 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9520 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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