CARROLL LAMINATES 2023 LTD
Company Documents
| Date | Description |
|---|---|
| 06/04/256 April 2025 | Final Gazette dissolved following liquidation |
| 06/01/256 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 01/07/241 July 2024 | Liquidators' statement of receipts and payments to 2024-05-09 |
| 16/04/2416 April 2024 | Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-16 |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of affairs |
| 03/05/233 May 2023 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 2/3 Pavilion Buildings Brighton BN1 1EE on 2023-05-03 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Certificate of change of name |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 02/08/212 August 2021 | Registered office address changed from Bank Chambers Canterbury Road Lyminge Folkestone Kent CT18 8HU to Star House Star Hill Rochester Kent ME1 1UX on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MRS BARBARA ANN CARROLL |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/10/1524 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARROLL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/12/1222 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 27/08/1227 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE RAYMOND CARROLL / 25/01/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/01/1025 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 03/02/093 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 26/01/0426 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: 150 TANKERTON ROAD TANKERTON WHITSTABLE KENT CT5 2AW |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/05/9124 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 03/04/913 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | REGISTERED OFFICE CHANGED ON 04/09/87 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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