CARRUTH LIMITED

Company number 04586954 ·

Dissolved

39 filings

Date Filing
26 Jul 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Apr 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Apr 2011 APPLICATION FOR STRIKING-OFF View document
21 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
12 Oct 2010 CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED View document
12 Oct 2010 APPOINTMENT TERMINATED, SECRETARY KINSTRATH LIMITED View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TASTOCK LIMITED View document
12 Oct 2010 CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED View document
16 Sep 2010 DIRECTOR APPOINTED MR ADAM DAVID GREENWOOD View document
15 Mar 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Mar 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
21 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Mar 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
28 Jul 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 SECRETARY RESIGNED View document
21 Nov 2007 NEW SECRETARY APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
1 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
8 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
8 Sep 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: APPARTMENT E RACEFIELD HAMLET CHADDERTON OLDHAM OL1 2TB View document
13 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
23 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 5 NEWCOMEN ROAD BEDWORTH WARWICKSHIRE CV12 0EN View document
19 Jan 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
22 Oct 2003 S366A DISP HOLDING AGM 11/11/02 View document
16 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
5 Dec 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN View document
11 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 2002 Incorporation View document