G.CARTER & SON (THORNTON) LIMITED

Company Documents

DateDescription
08/04/148 April 2014 STRUCK OFF AND DISSOLVED

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24/12/1324 December 2013 FIRST GAZETTE

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22/02/1322 February 2013 ORDER OF COURT - RESTORATION

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05/07/115 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/03/1122 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1111 March 2011 APPLICATION FOR STRIKING-OFF

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11/06/1011 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/07/0830 July 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08

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30/12/0730 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 05/04/07

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09/07/079 July 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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24/05/0724 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0722 May 2007 ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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07/09/067 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06

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07/07/067 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 NEW SECRETARY APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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07/07/067 July 2006 SECRETARY RESIGNED

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21/11/0521 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05

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02/07/052 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04

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17/06/0417 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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20/06/0320 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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01/07/021 July 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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25/06/0125 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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25/07/0025 July 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED

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16/09/9916 September 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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14/06/9914 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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21/07/9821 July 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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11/06/9711 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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12/06/9612 June 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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12/06/9512 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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22/06/9422 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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22/06/9422 June 1994

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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28/06/9328 June 1993

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93

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28/06/9328 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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10/06/9210 June 1992 REGISTERED OFFICE CHANGED ON 10/06/92

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10/06/9210 June 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992

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10/06/9210 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/06/9124 June 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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24/06/9124 June 1991

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18/12/9018 December 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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18/09/8918 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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18/09/8918 September 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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15/11/8815 November 1988 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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29/09/8729 September 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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18/07/8618 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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17/07/8617 July 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/8617 July 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/621 November 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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