R B AND H M CARR & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM WOLDS FARM SIX HILLS MELTON MOWBRAY LEICES LE14 3PD |
| 23/04/1923 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1923 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 23/04/1923 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARR |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD CARR |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1020 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD CARR / 08/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BERNARD CARR / 08/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 08/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY CARR / 08/07/2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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