CARRAN SERVICES LIMITED


Registered number: 02471856
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Name: CARRAN SERVICES LIMITED
CARRAN SERVICES LTD
Address: 63 COLDSTREAM CLOSE, CINNAMON BROW WARRINGTON, WA2 0LJ
Incorporation Date: 1990-02-20

Company status: Dissolved


Company Documents

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