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