- Company Overview for CARRIER U.K. LIMITED (01882267)
- Filing history for CARRIER U.K. LIMITED (01882267)
- People for CARRIER U.K. LIMITED (01882267)
- Charges for CARRIER U.K. LIMITED (01882267)
- More for CARRIER U.K. LIMITED (01882267)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Dec 2012 | DS01 | Application to strike the company off the register | |
29 Nov 2012 | SH20 | Statement by Directors | |
29 Nov 2012 | SH19 |
Statement of capital on 29 November 2012
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29 Nov 2012 | CAP-SS | Solvency Statement dated 28/11/12 | |
29 Nov 2012 | RESOLUTIONS |
Resolutions
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10 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
19 Aug 2011 | AD01 | Registered office address changed from 15 Moat Lane Towcester Northamptonshire NN12 6AD on 19 August 2011 | |
05 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
07 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
23 Apr 2010 | RESOLUTIONS |
Resolutions
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23 Apr 2010 | CONNOT | Change of name notice | |
23 Mar 2010 | TM01 | Termination of appointment of Peter Adams as a director | |
24 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
24 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
24 Dec 2009 | AD02 | Register inspection address has been changed | |
14 Aug 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
12 Aug 2009 | 288b | Appointment Terminated Director carlo lazzarini | |
12 Aug 2009 | 288b | Appointment Terminated Director frank roller | |
12 Aug 2009 | 288a | Director appointed wolfgang tobias entzian | |
12 Aug 2009 | 288a | Director appointed peter david adams | |
03 Jun 2009 | AA | Accounts for a small company made up to 30 November 2007 |