| Name: |
CARMETICS LTD
CARMETICS LIMITED |
| Address: | VECTIS HOUSE BANBURY STREET, KINETON, WARWICK, ENGLAND, CV35 0JS |
| Incorporation Date: | 2003-05-16 |
| date | name | form type |
| 2021-01-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-30 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | CS01 |
| 2020-01-14 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROMLODGE FARM KINETONWARWICKSHIRECV35 0JH | AD01 |
| 2020-07-31 | APPOINTMENT TERMINATED, DIRECTOR ERROL KERR | TM01 |
| 2019-05-09 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | CS01 |
| 2018-06-23 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | CS01 |
| 2018-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | CS01 |
| 2017-02-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROMVECTIS HOUSE BANBURY STREETKINETONWARWICKCV35 0JS | AD01 |
| 2016-05-16 | 08/05/16 FULL LIST | AR01 |
| 2015-05-12 | 08/05/15 FULL LIST | AR01 |
| 2015-09-19 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-15 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR | TM01 |
| 2014-09-09 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | DIRECTOR APPOINTED MR ERROL GEORGE KERR | AP01 |
| 2014-07-15 | APPOINTMENT TERMINATED, SECRETARY SEAN O'CONNOR | TM02 |
| 2014-05-13 | 08/05/14 FULL LIST | AR01 |
| 2014-01-31 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROMVECTIS HOUSE BANBURY STREETKINETONWARWICKCV35 0JSUNITED KINGDOM | AD01 |
| 2013-05-13 | 08/05/13 FULL LIST | AR01 |
| 2013-03-04 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-18 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-09 | 08/05/12 FULL LIST | AR01 |
| 2011-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROMVECTIS HOUSE, BANBURY STREETKINETOWNWARWICKCV35 0JS | AD01 |
| 2011-05-16 | 08/05/11 FULL LIST | AR01 |
| 2011-02-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS JOY / 07/05/2010 | CH01 |
| 2010-05-26 | 08/05/10 FULL LIST | AR01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTONI O'CONNOR / 07/05/2010 | CH01 |
| 2009-02-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-14 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-08 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
| 2007-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-05-19 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-01-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-06-16 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-25 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-20 | DIRECTOR RESIGNED | 288b |
| 2003-05-28 | AD 16/05/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-05-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-05-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-20 | SECRETARY RESIGNED | 288b |
Last update: 2021-04-11 10:16:10