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CARRS BLENDS LIMITED

Company number SC210932

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.26(Scot) Return of final meeting of voluntary winding up
08 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-07
24 Apr 2015 AA Accounts for a dormant company made up to 30 August 2014
19 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100,000
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100,000
06 Aug 2013 TM01 Termination of appointment of Christopher Holmes as a director
07 May 2013 AP01 Appointment of Neil Austin as a director
07 May 2013 TM01 Termination of appointment of Ronald Wood as a director
20 Mar 2013 AP01 Appointment of Mr Timothy John Davies as a director
07 Feb 2013 AA Accounts for a dormant company made up to 1 September 2012
28 Jan 2013 AP03 Appointment of Mrs Katie Sinclair as a secretary
28 Jan 2013 TM02 Termination of appointment of Ronald Wood as a secretary
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Feb 2012 AAMD Amended accounts made up to 3 September 2011
06 Feb 2012 AA Accounts for a dormant company made up to 3 September 2011
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 28 August 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009
06 Oct 2010 CH03 Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009
06 Oct 2010 CH01 Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009
19 Feb 2010 AA Accounts for a dormant company made up to 29 August 2009
18 Sep 2009 363a Return made up to 12/09/09; full list of members