CARVER KNOWLES E.A. LIMITED

Name:	CARVER KNOWLES E.A. LIMITED CARVER KNOWLES E.A. LTD
Address:	2 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QB
Incorporation Date:	2004-12-08

Company Documents

date	name	form type
2017-09-12	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-09-01	APPLICATION FOR STRIKING-OFF	DS01
2017-11-28	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-09-13	30/06/17 TOTAL EXEMPTION FULL	AA
2017-09-13	PREVSHO FROM 30/09/2017 TO 30/06/2017	AA01
2016-12-06	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	CS01
2016-12-14	30/09/16 TOTAL EXEMPTION SMALL	AA
2016-02-04	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-07-06	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-01-06	08/12/14 FULL LIST	AR01
2015-12-23	08/12/15 FULL LIST	AR01
2014-06-04	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-02-14	08/12/13 FULL LIST	AR01
2013-01-29	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-02-18	DIRECTOR APPOINTED MR NEIL BUCK	AP01
2013-06-14	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-01-29	VARYING SHARE RIGHTS AND NAMES	RES12
2013-02-18	08/12/12 FULL LIST	AR01
2012-07-02	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-01-31	08/12/11 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-07-02	VARYING SHARE RIGHTS AND NAMES	RES12
2011-03-29	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-07-14	APPOINTMENT TERMINATED, DIRECTOR MARK LONG	TM01
2011-03-15	08/12/10 FULL LIST	AR01
2010-03-02	DIRECTOR APPOINTED MR MARK DAVID LONG	AP01
2010-05-18	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-03-02	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TOOMEY / 08/12/2009	CH01
2010-03-02	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LONG / 08/12/2009	CH01
2010-03-02	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD KNOWLES / 08/12/2009	CH01
2010-03-02	CAPITALS NOT ROLLED UP	88(2)
2010-03-02	08/12/09 FULL LIST	AR01
2009-04-01	APPOINTMENT TERMINATE, DIRECTOR ANTHONY JOHN CARVER LOGGED FORM	288b
2009-03-04	APPOINTMENT TERMINATED DIRECTOR ANTHONY CARVER	288b
2009-03-04	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS	363a
2009-06-19	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-06-12	APPOINTMENT TERMINATED SECRETARY ANTHONY CARVER	288b
2008-06-12	SECRETARY APPOINTED MR DAVID HOWARD KNOWLES	288a
2008-06-12	APPOINTMENT TERMINATED	288b
2008-02-20	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2008-05-13	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-12-11	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS	363a
2007-07-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-05-10	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-12	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS	363a
2006-01-05	RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS	363s
2006-06-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-05-24	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2005-08-19	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-09-29	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05	225
2005-08-26	REGISTERED OFFICE CHANGED ON 26/08/05 FROM:5 CENTRE COURTVINE LANEHALESOWENWEST MIDLANDS B63 3EB	287
2005-07-13	AD 20/06/05---------£ SI 99@1=99£ IC 1/100	88(2)R
2005-06-28	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-06-28	NEW DIRECTOR APPOINTED	288a
2005-06-01	COMPANY NAME CHANGEDMORFIS 165 LIMITEDCERTIFICATE ISSUED ON 01/06/05	CERTNM
2005-06-28	NEW DIRECTOR APPOINTED	288a
2005-06-28	DIRECTOR RESIGNED	288b
2005-06-28	SECRETARY RESIGNED	288b
2004-12-08	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC