CARBONLOW GROUP LIMITED


Registered number: 04205518
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Name: CARBONLOW GROUP LIMITED
CARBONLOW GROUP LTD
Address: 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date: 2001-04-25

Company status: Dissolved


Company Documents

date name form type
2017-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-02-02 27/01/16 FULL LIST AR01
2016-07-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-07-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-21 STATEMENT OF AFFAIRS/4.19 4.20
2016-07-27 REGISTERED OFFICE CHANGED ON 27/07/2016 FROMCUCKOOSTONE GRANGE, CUCKOOSTONELANE, MATLOCKDERBYSHIREDE4 5LZ AD01
2015-01-27 27/01/15 FULL LIST AR01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-24 04/09/14 FULL LIST AR01
2014-11-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW TM01
2014-11-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-10 APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN TM01
2014-03-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-10-17 APPOINTMENT TERMINATED, DIRECTOR MARIA WARWICK TM01
2013-09-04 04/09/13 FULL LIST AR01
2013-12-17 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-06-04 DIRECTOR APPOINTED MR PAUL BAXTER AP01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-17 06/03/12 FULL LIST AR01
2012-09-04 04/09/12 FULL LIST AR01
2011-07-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-17 DIRECTOR APPOINTED MS MARIA LUISE WARWICK AP01
2011-03-16 DIRECTOR APPOINTED MR NEIL ANTHONY GREEN AP01
2011-03-16 DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW AP01
2011-03-06 06/03/11 FULL LIST AR01
2010-05-10 25/04/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WALDEN / 01/04/2010 CH01
2010-11-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN WALDEN / 01/04/2010 CH03
2009-05-05 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2009-11-14 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-04 COMPANY NAME CHANGED CARBONLOW LIMITEDCERTIFICATE ISSUED ON 05/12/08 CERTNM
2008-09-24 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-06 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-04-26 LOCATION OF REGISTER OF MEMBERS 353
2007-04-26 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-03-05 DIRECTOR RESIGNED 288b
2007-04-26 LOCATION OF DEBENTURE REGISTER 190
2007-04-26 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-26 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:CUCKOOSTONE GRANGE FARMCUCKOOSTONE LANEMATLOCKDERBYSHIRE DE4 5LF 287
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-03 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-09 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS 363s
2004-05-08 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS 363s
2004-12-15 DIRECTOR RESIGNED 288b
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-14 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS 363s
2003-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-05-29 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS 363s
2001-05-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-05-02 NEW DIRECTOR APPOINTED 288a
2001-05-02 SECRETARY RESIGNED 288b
2001-06-07 AD 16/05/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-05-02 REGISTERED OFFICE CHANGED ON 02/05/01 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2001-06-07 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 225
2001-05-02 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-04 23:37:41