GEO. & R. CARRELL DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 HARBOURSIDE HAVANT HAMPSHIRE PO9 1TJ |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/11/1826 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1826 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | CESSATION OF VIVIENNE ELIZABETH CARRELL AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE CARRELL |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE CARRELL |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/10/1522 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/11/1229 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE CARRELL / 02/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | COMPANY NAME CHANGED GLENHURST SCHOOL LIMITED CERTIFICATE ISSUED ON 17/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 12A HOMEWELL HAVANT HAMPSHIRE PO9 1EE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | COMPANY NAME CHANGED GEO. & R. CARRELL DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 22/02/00 |
| 18/02/0018 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | COMPANY NAME CHANGED COVEMERE LIMITED CERTIFICATE ISSUED ON 25/03/98 |
| 16/03/9816 March 1998 | £ NC 100/450000 06/03/98 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 06/03/98 |
| 16/03/9816 March 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 01/12/971 December 1997 | ALTER MEM AND ARTS 18/11/97 |
| 01/12/971 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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