CARROCK DESIGN BUILD LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/11/245 November 2024 Final Gazette dissolved following liquidation

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05/08/245 August 2024 Return of final meeting in a creditors' voluntary winding up

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07/06/247 June 2024 Liquidators' statement of receipts and payments to 2024-04-07

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01/06/231 June 2023 Liquidators' statement of receipts and payments to 2023-04-07

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12/12/2012 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY IREDALE / 22/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY IREDALE / 22/09/2020

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM CARROCK HOUSE HOW HILL HUTTON ROOF PENRITH CUMBRIA CA11 0XY

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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04/12/194 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/03/1829 March 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM CARROCK HOUSE, HOW HILL HUTTON ROOF PENRITH CUMBRIA CA11 0XY

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07/07/157 July 2015 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARY IREDALE / 07/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IREDALE / 07/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY IREDALE / 07/07/2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/11/1226 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/03/1111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/12/1023 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IREDALE / 23/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY IREDALE / 23/10/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/10/0822 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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26/05/0726 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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