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CARLISLE UK LIMITED

Company number 02197785

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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)
18 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
18 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2011 AD01 Registered office address changed from Unit 1 Washington Centre, Halesowen Road Dudley West Midlands DY2 9RE England on 9 February 2011
07 Feb 2011 600 Appointment of a voluntary liquidator
07 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
07 Feb 2011 4.70 Declaration of solvency
10 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
16 Dec 2010 DS02 Withdraw the company strike off application
16 Dec 2010 AP01 Appointment of Mr Anthony Wilson as a director
14 Oct 2010 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2010 DS01 Application to strike the company off the register
06 Sep 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1,189,188
27 Aug 2010 AA Accounts for a small company made up to 31 December 2009
18 Mar 2010 TM01 Termination of appointment of Andrew Foulds as a director
18 Mar 2010 AP01 Appointment of Mr Giorgio Tadolini as a director
05 Mar 2010 AP03 Appointment of Mr Anthony Wilson as a secretary
05 Mar 2010 TM02 Termination of appointment of Dharvinder Basra as a secretary
09 Nov 2009 AD01 Registered office address changed from Gildersome Spur Gildersome Leeds LS27 7JZ on 9 November 2009
09 Nov 2009 AR01 Annual return made up to 4 May 2009 with full list of shareholders
27 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2009 AA Accounts for a small company made up to 31 December 2008
01 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2008 AA Accounts for a small company made up to 31 December 2007