| Name: |
CARLTON MANOR (NORTH EAST) LIMITED
CARLTON MANOR (NORTH EAST) LTD |
| Address: | MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE |
| Incorporation Date: | 2000-02-01 |
| date | name | form type |
| 2018-02-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-07 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2016-12-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-12-20 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-09 | 01/02/16 FULL LIST | AR01 |
| 2016-12-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM1 THE GREEN, FAIRWAY INDUSTRIALPARK, BIRSTALLBATLEYWEST YORKSHIREWF17 9QA | AD01 |
| 2015-03-31 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2015-03-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-23 | 01/02/14 FULL LIST | AR01 |
| 2015-04-15 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 01/02/15 FULL LIST | AR01 |
| 2015-11-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-10-14 | FIRST GAZETTE | GAZ1 |
| 2014-03-04 | FIRST GAZETTE | GAZ1 |
| 2014-11-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2013-01-09 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 01/02/13 FULL LIST | AR01 |
| 2012-01-31 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 01/02/12 FULL LIST | AR01 |
| 2011-03-09 | 01/02/11 FULL LIST | AR01 |
| 2011-02-22 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 01/02/2010 | CH01 |
| 2010-02-18 | 01/02/10 FULL LIST | AR01 |
| 2010-04-29 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN BROWN / 01/02/2010 | CH01 |
| 2009-02-17 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2009-04-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2008-08-07 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-13 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2006-03-15 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-01 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-03-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2004-03-11 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-10 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | AA |
| 2003-07-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-03 | COMPANY NAME CHANGEDCARLTON MANOR (NORTH WEST) LIMITEDCERTIFICATE ISSUED ON 03/04/02 | CERTNM |
| 2002-03-08 | SECRETARY RESIGNED | 288b |
| 2002-03-05 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | SECRETARY RESIGNED | 288b |
| 2001-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
| 2001-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-04-13 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-02-16 | SECRETARY RESIGNED | 288b |
| 2000-02-16 | NEW DIRECTOR APPOINTED | 288a |
| 2000-02-16 | DIRECTOR RESIGNED | 288b |
| 2000-02-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-02-16 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS | 287 |
Last update: 2019-11-27 00:14:46