CARNIVAL PYROTECHNICS LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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28/10/2228 October 2022 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/03/202 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN BURTENSHAW / 01/03/2018

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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11/02/1911 February 2019 SECRETARY APPOINTED MR PAUL CROSS

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11/02/1911 February 2019 APPOINTMENT TERMINATED, SECRETARY GLEN RUMMERY

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11/02/1911 February 2019 REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 4 RECTORY CLOSE EAST HOATHLY LEWES EAST SUSSEX BN8 6EG

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/12/1817 December 2018 DIRECTOR APPOINTED MR SCOTT MITCHELL

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17/12/1817 December 2018 DIRECTOR APPOINTED MR GLEN HAROLD RUMMERY

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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23/02/1823 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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15/03/1715 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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22/02/1622 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 14/11/2015

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18/11/1518 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COTTINGHAM

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1322 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 17/08/2013

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15/04/1315 April 2013 DIRECTOR APPOINTED MATTHEW JOHN BURTENSHAW

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 4 November 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 29/08/2012

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09/12/129 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCUS CROSS / 09/12/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN MARCHANT

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24/11/1024 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD LAKER / 07/08/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDSMITH

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON PACKHAM / 27/08/2010

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25/06/1025 June 2010 DIRECTOR APPOINTED PAUL MARCUS CROSS

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07/05/107 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON PACKHAM / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES MARCHANT / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RODERICK JOHN BURTENSHAW / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GOLDSMITH / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD LAKER / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM COTTINGHAM / 18/11/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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01/06/091 June 2009 CURRSHO FROM 31/01/2010 TO 30/11/2009

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04/12/084 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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03/12/073 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/01/065 January 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 DIRECTOR RESIGNED

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02/03/052 March 2005 SECRETARY RESIGNED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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19/11/0319 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/12/026 December 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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16/04/0216 April 2002 COMPANY NAME CHANGED E.H.H.C.S. FIREWORKS LIMITED CERTIFICATE ISSUED ON 16/04/02

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28/11/0128 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/12/008 December 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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05/12/995 December 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99

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14/11/9714 November 1997 ALTER MEM AND ARTS 04/11/97

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14/11/9714 November 1997 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 SECRETARY RESIGNED

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04/11/974 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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