CARLTON PROFESSIONAL DEVELOPMENT LIMITED


Registered number: 04130705
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Name: CARLTON PROFESSIONAL DEVELOPMENT LIMITED
CARLTON PROFESSIONAL DEVELOPMENT LTD
Address: 4 HIGH STREET, HUCKNALL, NOTTINGHAMSHIRE, NG15 7HD
Incorporation Date: 2000-12-27

Company status: Dissolved


Company Documents

date name form type
2019-02-13 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-19 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES CS01
2017-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-29 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON THOMAS JARRETT / 01/07/2015 CH01
2016-02-29 27/12/15 FULL LIST AR01
2015-02-18 27/12/14 FULL LIST AR01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLTON THOMAS JARRETT / 04/02/2014 CH01
2014-02-07 27/12/13 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-19 27/12/12 FULL LIST AR01
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-13 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2012-02-13 27/12/11 FULL LIST AR01
2012-02-13 SAIL ADDRESS CREATED AD02
2012-09-24 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-16 27/12/10 FULL LIST AR01
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-25 27/12/09 FULL LIST AR01
2010-01-23 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARLTON PROFESSIONAL RECRUITMENT LTD / 22/01/2010 CH04
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-14 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS 363a
2009-01-14 DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JARRETT / 31/05/2008 288c
2009-09-25 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS 363a
2008-07-08 GBP NC 100/1000022/02/08 123
2008-08-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-07 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-15 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS 363a
2005-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2005-01-11 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS 363s
2004-02-12 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-02-12 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS 363s
2004-02-12 NEW SECRETARY APPOINTED 288a
2004-02-12 REGISTERED OFFICE CHANGED ON 12/02/04 363(287)
2004-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-01-03 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS 363s
2002-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2002-01-25 REGISTERED OFFICE CHANGED ON 25/01/02 FROM:88 HIGH STREETRAMSEYHUNTINGDONCAMBRIDGESHIRE PE26 1BS 287
2002-01-10 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 225
2002-01-14 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS 363s
2001-03-14 SECRETARY RESIGNED 288b
2001-03-14 ALTER MEMORANDUM 27/02/01 SRES01
2001-03-06 COMPANY NAME CHANGEDINTERDATE LIMITEDCERTIFICATE ISSUED ON 06/03/01 CERTNM
2001-03-14 DIRECTOR RESIGNED 288b
2001-03-14 REGISTERED OFFICE CHANGED ON 14/03/01 FROM:SOVEREIGN HOUSE7 STATION ROADKETTERINGNORTHAMPTONSHIRE NN15 7HH 287
2001-03-14 NEW SECRETARY APPOINTED 288a
2001-04-06 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-14 NEW DIRECTOR APPOINTED 288a
2000-12-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-20 14:52:57