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CARLTON CONTRACTORS LIMITED

Company number 00350637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
20 Jul 2011 BONA Bona Vacantia disclaimer
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2010 COLIQ Deferment of dissolution (voluntary)
10 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
29 May 2009 287 Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW
20 May 2009 4.70 Declaration of solvency
20 May 2009 600 Appointment of a voluntary liquidator
20 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-14
04 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Sep 2008 AA Accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 28/02/08; full list of members
12 Sep 2007 AA Accounts made up to 31 December 2006
28 Mar 2007 363a Return made up to 28/02/07; full list of members
15 Jan 2007 288a New secretary appointed;new director appointed
15 Jan 2007 288b Secretary resigned;director resigned
07 Sep 2006 AA Accounts made up to 31 December 2005
02 Mar 2006 363a Return made up to 28/02/06; full list of members
25 Apr 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Mar 2004 363s Return made up to 28/02/04; full list of members
25 Feb 2004 AA Accounts made up to 31 December 2003
29 Nov 2003 288a New director appointed
29 Nov 2003 288b Director resigned
26 Aug 2003 287 Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS