CARTER DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/01/2324 January 2023 | Liquidators' statement of receipts and payments to 2022-11-28 |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 27/01/2227 January 2022 | Liquidators' statement of receipts and payments to 2021-11-28 |
| 12/10/2112 October 2021 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12 |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1829 November 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009310,00009021 |
| 04/07/184 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 20/02/1820 February 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/02/186 February 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 23/01/1823 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 3-5 NORTH LANE, FOXTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7RF |
| 10/12/1710 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009310,00009021 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 07/11/177 November 2017 | CESSATION OF WILLIAM JOHN LEEK AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SYDNEY CARTER |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/11/1610 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 4000 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KISHAN SISODIA |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR KISHAN SISODIA |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE NEWITT / 02/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 02/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LEEK / 02/03/2016 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 02/03/2016 |
| 09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 02/03/2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/11/1426 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 12/05/1412 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EDWARDSON |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1211 June 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 900 |
| 15/02/1215 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 950 |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1226 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/11/1030 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LEEK / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CHILTON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LINFORTH EDWARDSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE NEWITT / 25/11/2009 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/91 |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 18/03/7118 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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