CARRERA SYSTEMS LIMITED

Company number 04396139 ·

Dissolved

35 filings

Date Filing
12 Jan 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
29 Sep 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Sep 2009 APPLICATION FOR STRIKING-OFF View document
27 Mar 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
1 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BUCKTHORPE View document
17 Jul 2008 APPOINTMENT TERMINATED SECRETARY DAVID RIDGWELL View document
3 Apr 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
18 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 2007 DIRECTOR RESIGNED View document
16 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Mar 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS View document
9 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
7 Nov 2006 NEW SECRETARY APPOINTED View document
7 Nov 2006 SECRETARY RESIGNED View document
29 Aug 2006 REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 7 THE FORUM, ICKNIELD WAY TRING HERTS HP23 4JY View document
18 Jul 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 1ST FLOOR SAINT PETERS HOUSE MARKET PLACE TRING HERTFORDSHIRE HP23 5AE View document
28 Mar 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
5 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Apr 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
3 Apr 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS View document
12 Sep 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 CLEMENT HOUSE 23 HIGH STREET TRING HERTFORDSHIRE HP23 5AH View document
8 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 1 MITCHELL LANE BRISTOL BS1 6BU View document
21 Mar 2002 DIRECTOR RESIGNED View document
21 Mar 2002 SECRETARY RESIGNED View document
15 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document