| Name: |
CARALUXE LIMITED
CARALUXE LTD |
| Address: | REDHEUGH HOUSE, THORNABY PLACE, THORNABY, STOCKTON-ON-TEES, TS17 6SG |
| Incorporation Date: | 1963-11-20 |
| date | name | form type |
| 2021-02-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-05-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-06-03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROMROSEDENE TOLLERTON ROADHUBYYORKYO61 1HXENGLAND | AD01 |
| 2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROMTHE HAWTHORNS HUTTON SESSAYTHIRSKNORTH YORKSHIREYO7 3BA | AD01 |
| 2019-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROMREDHEUGH HOUSE THORNABY PLACETHORNABYSTOCKTON-ON-TEESCLEVELANDTS17 6SG | AD01 |
| 2019-04-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-04-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | CS01 |
| 2017-11-13 | PSC'S CHANGE OF PARTICULARS / MR MARTYN HOLDEN / 09/11/2017 | PSC04 |
| 2017-04-25 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-11-13 | 09/11/17 STATEMENT OF CAPITAL GBP 5510 | SH01 |
| 2017-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 18/04/16 FULL LIST | AR01 |
| 2015-05-11 | 18/04/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | 18/04/14 FULL LIST | AR01 |
| 2014-10-03 | SAIL ADDRESS CHANGED FROM:C/O ENDEAVOUR PARTNERSHIP LLPWESTMINSTER ST. MARKS COURTTEESDALE BUSINESS PARKTEESSIDETS17 6QPENGLAND | AD02 |
| 2013-05-20 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 18/04/13 FULL LIST | AR01 |
| 2013-05-21 | SAIL ADDRESS CHANGED FROM:C/O MR R PRIESTMAN28 DALTON CRESCENTDURHAMDH1 4FBENGLAND | AD02 |
| 2012-08-15 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2012-05-12 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-06-08 | SECTION 519 | MISC |
| 2012-03-27 | RE SECTION 519 | MISC |
| 2012-06-20 | ADOPT ARTICLES 11/06/2012 | RES01 |
| 2012-06-21 | DIRECTOR APPOINTED RAYMOND PRIESTMAN | AP01 |
| 2012-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HOLDEN / 18/04/2012 | CH01 |
| 2012-06-21 | DIRECTOR APPOINTED ZOE WILLIAMSON | AP01 |
| 2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR ZOE WILLIAMSON | TM01 |
| 2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PRIESTMAN | TM01 |
| 2012-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOLDEN / 18/04/2012 | CH01 |
| 2012-08-15 | 15/08/12 STATEMENT OF CAPITAL GBP 4046 | SH06 |
| 2012-05-12 | SAIL ADDRESS CHANGED FROM:EVOLUTION BUSINESS AND TAX ADVISORS LLP 10 EVOLUTIONWYNYARD PARKWYNYARDENGLANDTS22 5TBENGLAND | AD02 |
| 2012-08-22 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-05-12 | 18/04/12 FULL LIST | AR01 |
| 2012-10-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | AA |
| 2011-08-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | AA |
| 2011-05-03 | 18/04/11 FULL LIST | AR01 |
| 2011-05-03 | SAIL ADDRESS CREATED | AD02 |
| 2010-04-21 | 18/04/10 FULL LIST | AR01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM98 MONTON STREETMANCHESTERM14 4LT | 287 |
| 2008-02-07 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM:WHITE ROSE CARAVAN PARKHUTTON SESSAYTHIRSKNORTH YORKSHIRE YO7 3BA | 287 |
| 2008-09-18 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-06-11 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-20 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM:HALL PARK, CARTER PLACEHASLINGDENLANCASHIREBB4 5BQ | 287 |
| 2007-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-05-15 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2021-10-01 01:31:05