GORDON CAREY CONSULTANTS LIMITED


Registered number: 02978180
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Name: GORDON CAREY CONSULTANTS LIMITED
GORDON CAREY CONSULTANTS LTD
Address: FLOCKTON GRANGE 65B, BARNSLEY ROAD FLOCKTON, WAKEFIELD, WEST YORKSHIRE, WF4 4DW
Incorporation Date: 1994-10-12

Company status: Dissolved


Company Documents

date name form type
2019-02-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 APPLICATION FOR STRIKING-OFF DS01
2018-12-06 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-16 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES CS01
2015-11-20 12/10/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-06 12/10/14 FULL LIST AR01
2013-12-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROTHWELL CAREY / 07/01/2013 CH01
2013-06-10 REGISTERED OFFICE CHANGED ON 10/06/2013 FROM2 WHITECHAPEL CLOSELEEDSLS8 2PTUNITED KINGDOM AD01
2013-12-06 DIRECTOR APPOINTED MRS GILLY CAREY AP01
2013-12-06 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES TM02
2013-12-06 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES TM01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-06 12/10/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-15 12/10/12 FULL LIST AR01
2012-04-02 COMPANY NAME CHANGED KINGSTON INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 02/04/12 CERTNM
2012-05-22 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 22/05/2012 CH03
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 04/10/2012 CH01
2012-02-13 REGISTERED OFFICE CHANGED ON 13/02/2012 FROMTHE ELLERS 23 PARK LANEROUNDHAYLEEDSWEST YORKSHIRELS8 2EX AD01
2011-09-08 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-04 12/10/11 FULL LIST AR01
2011-11-04 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROTHWELL CAREY / 01/01/2011 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-11 12/10/10 FULL LIST AR01
2009-10-21 12/10/09 FULL LIST AR01
2009-06-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROTHWELL CAREY / 21/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM JONES / 21/10/2009 CH01
2008-10-13 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-26 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS 363s
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-24 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363s
2006-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-21 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363s
2004-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-12 REGISTERED OFFICE CHANGED ON 12/10/04 FROM:20 OAKWELL MOUNTROUNDHAYLEEDSWEST YORKSHIRE LS8 4AD 287
2004-12-16 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2003-11-24 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2003-04-07 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2003-04-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-04-07 AD 27/03/03---------£ SI 198@1=198£ IC 2/200 88(2)R
2003-04-07 VARYING SHARE RIGHTS AND NAMES RES12
2002-10-23 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-23 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2000-08-29 AUDITOR'S RESIGNATION AUD
2000-10-13 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS 363s
2000-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-29 S394 STAT MISC
1999-10-20 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s
1999-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2020-10-12 04:15:17