CARRINGTON SEARS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1218 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/07/1217 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/126 July 2012 | APPLICATION FOR STRIKING-OFF |
| 25/10/1125 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 21/10/1121 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 02/09/112 September 2011 | DISS REQUEST WITHDRAWN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM CARTER |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MR ADAL KHAN |
| 23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1112 August 2011 | APPLICATION FOR STRIKING-OFF |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAL KHAN |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM CARTER |
| 02/08/112 August 2011 | SECRETARY APPOINTED MR JONATHON LEWIS |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ADAM CARTER |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, SECRETARY HAIDAR KHAN |
| 25/06/1125 June 2011 | SECRETARY APPOINTED MR ADAM CARTER |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/11/108 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAL KHAN / 02/10/2009 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAL KHAN / 01/09/2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAIDAR KHAN / 01/09/2009 |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/07/098 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 22/01/0922 January 2009 | PREVSHO FROM 30/09/2008 TO 30/04/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: GISTERED OFFICE CHANGED ON 15/10/2008 FROM 484 GREEN STREET LONDON E13 9DB |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY SAJAID SHAUKAT |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MR HAIDAR KHAN |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 86 BEDFORD ROAD ILFORD ESSEX IG1 1EL |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | Incorporation |
| 14/09/0414 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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