WILFRED CARTER AND SONS LIMITED

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Company Documents

DateDescription
09/02/169 February 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1523 July 2015 VOLUNTARY STRIKE OFF SUSPENDED

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09/06/159 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/05/1526 May 2015 APPLICATION FOR STRIKING-OFF

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/03/1424 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 28/02/2010

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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13/03/0713 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: KINGHAM HOUSE 161 COLLEGE STREET ST HELENS MERSEYSIDE WA10 1TY

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/05/0516 May 2005 REGISTERED OFFICE CHANGED ON 16/05/05 FROM: WORSLEY HOUSE NORTH ROAD ST. HELENS WA10 2BL

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23/03/0523 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: WHITEBEAM VICARAGE LANE LATHOM ORMSKIRK LANCS

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04

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25/05/0425 May 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/02/0319 February 2003 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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02/02/022 February 2002 DIRECTOR RESIGNED

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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08/06/018 June 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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14/04/0014 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/03/992 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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12/05/9812 May 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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12/03/9712 March 1997 RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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30/01/9730 January 1997 DIRECTOR RESIGNED

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96

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07/03/967 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/03/967 March 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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02/03/952 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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10/05/9410 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 61A ORMSKIRK ROAD RAINFORD ST HELENS MERSEYSIDE WA11 8DQ

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13/05/9313 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93

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13/05/9313 May 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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04/03/924 March 1992 RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS

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19/02/9219 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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17/04/9117 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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08/03/918 March 1991 S386 DISP APP AUDS 28/02/91

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08/03/918 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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09/03/909 March 1990 RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS

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05/03/905 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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23/05/8923 May 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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04/11/884 November 1988 NEW SECRETARY APPOINTED

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15/03/8815 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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05/03/875 March 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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