Name: |
CARRAN SERVICES LIMITED
CARRAN SERVICES LTD |
Address: | 63 COLDSTREAM CLOSE, CINNAMON BROW WARRINGTON, WA2 0LJ |
Incorporation Date: | 1990-02-20 |
date | name | form type |
2014-07-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-03-03 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-05 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-03-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2013-04-19 | 16/04/13 FULL LIST | AR01 |
2013-04-10 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-05-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-06-14 | 16/04/12 FULL LIST | AR01 |
2011-04-18 | 16/04/11 FULL LIST | AR01 |
2011-04-11 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2010-04-18 | 16/04/10 FULL LIST | AR01 |
2010-04-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-04-18 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY ELIZABETH RANDALL / 16/04/2010 | CH01 |
2009-04-16 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
2009-05-21 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-06-11 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-04-17 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
2007-04-18 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363a |
2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-04-20 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363a |
2005-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2005-05-23 | RETURN MADE UP TO 16/04/05; NO CHANGE OF MEMBERS | 363s |
2004-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-04-22 | RETURN MADE UP TO 16/04/04; NO CHANGE OF MEMBERS | 363s |
2003-04-28 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | 363s |
2003-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
2002-04-05 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM:7 MUIRFIELD WAYMANSFIELD WOODHOUSENOTTINGHAM NG19 9EH | 287 |
2002-04-17 | COMPANY NAME CHANGEDCARRAN DATA SERVICES LIMITEDCERTIFICATE ISSUED ON 17/04/02 | CERTNM |
2002-04-30 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | 363s |
2001-04-26 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | 363s |
2001-04-26 | NEW SECRETARY APPOINTED | 288a |
2001-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2000-05-05 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | 363s |
2000-06-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
1999-04-23 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | 363s |
1999-05-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
1998-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | AA |
1998-05-19 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | 363s |
1997-04-27 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | 363s |
1997-05-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | AA |
1996-04-21 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | 363s |
1996-05-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | AA |
1995-05-01 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS | 363s |
1995-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | AA |
1994-05-04 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | 363s |
1994-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | AA |
1994-05-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-06-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | AA |
1993-05-21 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM:16 CHANCET WOOD DRIVEMEADOWHEADSHEFFIELD S8 2TR | 287 |
1993-03-02 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM:21/23 STAMFORD NEW ROADALTRINCHAMCHESHIREWA14 1BN | 287 |
1993-04-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1993-04-23 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS | 363s |
1992-05-08 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1992-05-08 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS | 363s |
1992-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | AA |
1991-07-23 | FULL ACCOUNTS MADE UP TO 28/02/91 | AA |
1991-05-20 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS | 363a |
1990-04-03 | RE SHARES 01/03/90 | SRES13 |
1990-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1990-04-03 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | 224 |
1990-02-28 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
Last update: 2020-11-21 22:09:16