CARLTON DESIGN & BUILD LIMITED


Registered number: 05356972
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Name: CARLTON DESIGN & BUILD LIMITED
CARLTON DESIGN & BUILD LTD
Address: 58 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6QB
Incorporation Date: 2005-02-08

Company status: Dissolved


Company Documents

date name form type
2018-03-29 CURREXT FROM 28/02/2018 TO 31/03/2018 AA01
2018-03-06 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES CS01
2018-09-24 APPLICATION FOR STRIKING-OFF DS01
2018-08-10 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-05 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-10 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2016-08-01 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-29 08/02/16 FULL LIST AR01
2015-09-14 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM119 WESTMEAD ROADSUTTONSURREYSM1 4JE AD01
2015-03-16 08/02/15 FULL LIST AR01
2014-02-12 08/02/14 FULL LIST AR01
2014-08-15 28/02/14 TOTAL EXEMPTION SMALL AA
2013-09-13 28/02/13 TOTAL EXEMPTION SMALL AA
2013-02-14 08/02/13 FULL LIST AR01
2012-02-10 08/02/12 FULL LIST AR01
2012-10-09 29/02/12 TOTAL EXEMPTION SMALL AA
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY SHEEHAN / 09/02/2011 CH01
2011-10-11 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-16 08/02/11 NO CHANGES AR01
2010-02-22 08/02/10 FULL LIST AR01
2010-06-14 28/02/10 TOTAL EXEMPTION SMALL AA
2009-06-19 28/02/09 TOTAL EXEMPTION FULL AA
2009-02-25 RETURN MADE UP TO 08/02/09; NO CHANGE OF MEMBERS 363a
2008-02-27 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS 363s
2008-05-28 29/02/08 TOTAL EXEMPTION FULL AA
2007-04-18 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2006-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-22 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2005-02-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-02-22 NEW DIRECTOR APPOINTED 288a
2005-02-24 NEW SECRETARY APPOINTED 288a
2005-02-10 SECRETARY RESIGNED 288b

Last update: 2020-06-29 18:35:06