CARFACTS LIMITED


Registered number: 04499877
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Name: CARFACTS LIMITED
CARFACTS LTD
Address: 6 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU
Incorporation Date: 2002-07-31

Company status: Dissolved


Company Documents

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