Name: |
CARFACTS LIMITED
CARFACTS LTD |
Address: | 6 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU |
Incorporation Date: | 2002-07-31 |
date | name | form type |
2022-01-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-10-26 | FIRST GAZETTE | GAZ1 |
2020-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
2020-09-04 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
2019-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2019-09-02 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
2018-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
2018-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2017-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
2016-09-13 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
2016-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2015-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-08-04 | 31/07/15 FULL LIST | AR01 |
2014-08-10 | 31/07/14 FULL LIST | AR01 |
2014-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-08-28 | 31/07/13 FULL LIST | AR01 |
2013-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2012-12-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2012-09-12 | 31/07/12 FULL LIST | AR01 |
2011-08-30 | 31/07/11 FULL LIST | AR01 |
2011-08-30 | SECRETARY APPOINTED MR JAMES RICHARD TERRY | AP03 |
2011-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-08-30 | APPOINTMENT TERMINATED, SECRETARY MARTYN POOLE | TM02 |
2011-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM35 CITY BUSINESS CENTREST. OLAV'S COURT, LOWER ROADROTHERHITHELONDONSE16 2XB | AD01 |
2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / KIM JACQUELINE BLAUTH / 31/07/2010 | CH01 |
2010-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM35 ST OLAV'S COURT LOWER ROADROTHERHITHELONDONSE16 2XB | AD01 |
2010-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-08-18 | 31/07/10 FULL LIST | AR01 |
2009-01-19 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-08-07 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
2009-12-14 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / KIM BLAUTH / 31/07/2009 | 288c |
2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-08-28 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
2007-10-31 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM:TIMBER COTTAGEWOODEND GIVONS GROVELEATHERHEADSURREY KT22 8LP | 287 |
2007-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-14 | SECRETARY RESIGNED | 288b |
2007-04-14 | NEW SECRETARY APPOINTED | 288a |
2007-09-13 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
2006-09-18 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
2005-02-23 | NC INC ALREADY ADJUSTED01/04/04 | 123 |
2005-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-10-04 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
2005-02-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-02-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2005-02-23 | £ NC 1000/300001/04/0 | RES04 |
2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-08-09 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
2003-10-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-08-09 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | 363s |
2002-08-23 | SECRETARY RESIGNED | 288b |
2002-08-23 | DIRECTOR RESIGNED | 288b |
2002-08-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-08-23 | REGISTERED OFFICE CHANGED ON 23/08/02 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
2002-08-23 | NEW DIRECTOR APPOINTED | 288a |
2002-09-05 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | 225 |
2002-09-05 | S252 DISP LAYING ACC 27/08/02 | ELRES |
2002-09-05 | S366A DISP HOLDING AGM 27/08/02 | ELRES |
2002-09-05 | AD 27/08/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-07-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-20 02:16:38