| Name: |
CARLTON MANOR (PLANT) LIMITED
CARLTON MANOR (PLANT) LTD |
| Address: | MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE |
| Incorporation Date: | 2002-02-15 |
| date | name | form type |
| 2021-06-01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | TM01 |
| 2021-03-25 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009658 | LIQ10 |
| 2021-06-01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN | TM01 |
| 2021-09-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-06-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-03-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-04-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/12/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-03-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-01-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-01-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM1 THE GREEN, FAIRWAY INDUSTRIALPARK, BIRSTALLWEST YORKSHIREWF17 9QA | AD01 |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | CS01 |
| 2018-02-26 | 27/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | PREVSHO FROM 28/02/2017 TO 27/02/2017 | AA01 |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | CS01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-04 | 15/02/16 FULL LIST | AR01 |
| 2015-11-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 15/02/15 FULL LIST | AR01 |
| 2014-11-26 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-25 | 15/02/14 FULL LIST | AR01 |
| 2013-02-26 | 15/02/13 FULL LIST | AR01 |
| 2013-12-30 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-24 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 15/02/12 FULL LIST | AR01 |
| 2011-02-21 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-09 | 15/02/11 FULL LIST | AR01 |
| 2010-02-18 | 15/02/10 FULL LIST | AR01 |
| 2010-02-26 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-07 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | 28/02/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-02-15 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-15 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2005-05-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-01 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-27 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | AA |
| 2003-03-20 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-17 | DIRECTOR RESIGNED | 288b |
| 2002-02-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-17 | SECRETARY RESIGNED | 288b |
| 2002-04-18 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
Last update: 2021-11-09 23:05:22