CARMAN PLASTICS LIMITED


Registered number: 04418392
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Name: CARMAN PLASTICS LIMITED
CARMAN PLASTICS LTD
Address: 45-53 CHORLEY NEW ROAD, BOLTON, GTR MANCHESTER, BL1 4QR
Incorporation Date: 2002-04-17

Company status: Dissolved


Company Documents

date name form type
2019-05-11 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-25 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.1 LIQ03
2018-02-09 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 LIQ03
2016-12-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-21 STATEMENT OF AFFAIRS/4.19 4.20
2016-12-28 REGISTERED OFFICE CHANGED ON 28/12/2016 FROMUNIT 3 UNION COURTUNION ROAD THE VALLEYBOLTONLANCASHIREBL2 2HQ AD01
2016-05-25 17/04/16 FULL LIST AR01
2016-09-17 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-19 17/04/15 FULL LIST AR01
2015-11-04 30/04/15 TOTAL EXEMPTION SMALL AA
2014-04-25 17/04/14 FULL LIST AR01
2014-09-17 REGISTRATION OF A CHARGE / CHARGE CODE 044183920001 MR01
2014-10-13 30/04/14 TOTAL EXEMPTION SMALL AA
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-24 17/04/13 FULL LIST AR01
2012-09-27 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-03 17/04/12 FULL LIST AR01
2011-04-27 17/04/11 FULL LIST AR01
2011-08-10 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MANFRED ANDREW BEATTIE / 18/03/2010 CH01
2010-04-29 17/04/10 FULL LIST AR01
2010-08-17 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-28 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-10-24 30/04/09 TOTAL EXEMPTION SMALL AA
2008-09-16 30/04/08 TOTAL EXEMPTION SMALL AA
2008-09-04 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2007-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-05 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363s
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-05-18 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363s
2006-07-27 REGISTERED OFFICE CHANGED ON 27/07/06 FROM:LANCASTER HOUSE70-76 LACKBURN STREETRADCLIFFEMANCHESTER M26 2JW 287
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-25 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363s
2004-04-22 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-06-03 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-06-24 AD 04/05/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-05-20 COMPANY NAME CHANGEDDIGNIFY LIMITEDCERTIFICATE ISSUED ON 20/05/02 CERTNM
2002-05-09 REGISTERED OFFICE CHANGED ON 09/05/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-05-21 NEW SECRETARY APPOINTED 288a
2002-05-21 NEW DIRECTOR APPOINTED 288a
2002-05-09 SECRETARY RESIGNED 288b
2002-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-09 DIRECTOR RESIGNED 288b

Last update: 2020-01-30 15:30:40