| Name: |
CARROLL MANUFACTURING LIMITED
CARROLL MANUFACTURING LTD |
| Address: | 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE |
| Incorporation Date: | 1996-07-22 |
| date | name | form type |
| 2017-02-06 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2016 | 4.68 |
| 2017-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2015-07-29 | 22/07/15 FULL LIST | AR01 |
| 2015-12-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-12-15 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-12-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM30 NEW ROADBRIGHTONEAST SUSSEXBN1 1BN | AD01 |
| 2014-09-15 | 22/07/14 FULL LIST | AR01 |
| 2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PATRICK CARROLL / 22/07/2014 | CH01 |
| 2014-09-15 | SECRETARY'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PATRICK CARROLL / 22/07/2014 | CH03 |
| 2014-09-25 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 22/07/13 FULL LIST | AR01 |
| 2013-10-03 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-05-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL | TM01 |
| 2012-07-26 | 22/07/12 FULL LIST | AR01 |
| 2011-08-15 | 22/07/11 FULL LIST | AR01 |
| 2011-06-20 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PATRICK CARROLL / 01/10/2009 | CH01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS CARROLL / 01/10/2009 | CH01 |
| 2010-08-11 | SECRETARY'S CHANGE OF PARTICULARS / BARTHOLOMEW PATRICK CARROLL / 01/10/2009 | CH03 |
| 2010-08-11 | 22/07/10 FULL LIST | AR01 |
| 2010-06-25 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2009-08-08 | RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS | 363a |
| 2009-11-24 | 31/01/09 TOTAL EXEMPTION FULL | AA |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROMPAVILION VIEW19 NEW ROADBRIGHTON EAST SUSSEXBN1 1EY | 287 |
| 2008-09-01 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS | 363s |
| 2007-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-06 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-21 | NEW SECRETARY APPOINTED | 288a |
| 2006-08-07 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-12-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-28 | S366A DISP HOLDING AGM 07/12/05 | ELRES |
| 2005-08-16 | RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS | 363a |
| 2005-12-28 | S386 DISP APP AUDS 07/12/05 | ELRES |
| 2004-09-24 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-06-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-08-11 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | 363a |
| 2003-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
| 2002-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
| 2002-09-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-07 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | 363a |
| 2001-07-31 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | 363a |
| 2001-11-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2001-04-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2000-02-07 | NC INC ALREADY ADJUSTED 31/01/00 | ORES04 |
| 2000-02-07 | AD 31/01/00---------£ SI 299901@1=299901£ IC 99/300000 | 88(2)R |
| 2000-02-07 | £ NC 1000/50000031/01/00 | 123 |
| 2000-01-05 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/01/00 | 225 |
| 2000-02-07 | ADOPTARTICLES31/01/00 | SRES01 |
| 2000-07-27 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-29 | FULL ACCOUNTS MADE UP TO 31/01/00 | AA |
Last update: 2019-08-15 05:51:34