CARTER ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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06/02/236 February 2023 Application to strike the company off the register

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022

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10/11/2210 November 2022

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10/11/2210 November 2022 Statement of capital on 2022-11-10

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10/11/2210 November 2022 Resolutions

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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13/05/2113 May 2021 30/11/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/05/2022 May 2020 30/11/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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20/03/1920 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/04/1816 April 2018 30/11/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/04/1625 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/04/148 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/04/1315 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/04/1114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN CARTER / 06/08/2010

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30/07/1030 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/07/1030 July 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARILYN CARTER / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CARTER / 31/03/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/04/0811 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/04/0713 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/03/0623 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/03/0518 March 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/04/046 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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07/05/037 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 RE APPT PERM DIRS 14/10/02

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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03/05/023 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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04/06/014 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/04/0017 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/04/9921 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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18/04/9818 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/9818 April 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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03/02/983 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/9724 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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24/04/9724 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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16/05/9616 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/04/9524 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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26/04/9426 April 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93

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21/04/9321 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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05/05/925 May 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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01/07/911 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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24/04/9124 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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26/03/9126 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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16/10/9016 October 1990 RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS

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10/05/8910 May 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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10/05/8910 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: EDMUNDTHORPE ROAD WYMONDHAM MELTON MOWBRAY LEICESTERSHIRE

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23/02/8823 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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07/05/877 May 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11

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