CARNABY STRUCTURES LIMITED

Company number 02564924 ·

Dissolved

72 filings

Date Filing
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR PAUL SPENCELEY View document
18 Feb 2009 RES02 View document
17 Feb 2009 ORDER OF COURT - DISSOLUTION VOID View document
6 Dec 2008 RES REQUEST DOCS RECD LETTER View document
25 Jan 2007 DISSOLVED View document
25 Oct 2006 ADMINISTRATION TO DISSOLUTION View document
19 May 2006 ADMINISTRATORS PROGRESS REPORT View document
19 May 2006 ADMINISTRATORS PROGRESS REPORT View document
31 Jan 2006 EXTENSION OF ADMINISTRATION View document
27 Jun 2005 STATEMENT OF PROPOSALS View document
18 May 2005 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
13 May 2005 DIRECTOR RESIGNED View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON NORTH HUMBERSIDE YO15 3QY View document
4 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2005 APPOINTMENT OF ADMINISTRATOR View document
19 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
3 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
24 Jan 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
21 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
21 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
17 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
9 Oct 2001 DIRECTOR RESIGNED View document
14 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
17 Oct 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2000 DIRECTOR RESIGNED View document
24 Dec 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
16 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 DIRECTOR RESIGNED View document
4 Oct 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
17 Mar 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
26 Oct 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
28 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
15 Oct 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Mar 1997 NEW SECRETARY APPOINTED View document
26 Nov 1996 RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
17 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
5 Jul 1996 AUDITOR'S RESIGNATION View document
29 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
10 Oct 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View document
9 Oct 1995 DIRECTOR RESIGNED View document
14 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
7 Nov 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: UNIT 3D WILLYMATH ROAD BURNISTON SCARBOROUGH View document
27 Oct 1993 RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 1993 NEW DIRECTOR APPOINTED View document
5 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
8 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 1992 RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 30/06/91 View document
15 Oct 1991 RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS View document
14 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1991 NEW DIRECTOR APPOINTED View document
12 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
12 May 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1991 REGISTERED OFFICE CHANGED ON 12/05/91 FROM: G OFFICE CHANGED 12/05/91 C/O WALKER AND CO 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5AX View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 64 FALSGRAVE ROAD SCARBOROUGH NORTH YORKS YO12 5AX View document
8 Mar 1991 SECRETARY RESIGNED View document
8 Mar 1991 DIRECTOR RESIGNED View document
8 Mar 1991 REGISTERED OFFICE CHANGED ON 08/03/91 FROM: G OFFICE CHANGED 08/03/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
3 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document