CARLTON (NORTH WALES) 1990 LTD.

Company number 04154514

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2012	AUD	Auditor's resignation	(2 pages)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2011	AD01	Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 23 September 2011	(1 page)
19 Sep 2011	AD01	Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 19 September 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 1	(3 pages)
01 Feb 2011	TM02	Termination of appointment of Andrew Hindmarch as a secretary	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Andrew Hindmarch as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of George Davidson as a director	(2 pages)
13 Apr 2010	AP01	Appointment of Andrew John Hindmarch as a director	(3 pages)
13 Apr 2010	AP03	Appointment of Andrew John Hindmarch as a secretary	(3 pages)
13 Apr 2010	TM02	Termination of appointment of Graeme Dexter as a secretary	(2 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
08 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
30 Apr 2009	AA	Accounts made up to 28 February 2009	(1 page)
10 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE	(1 page)
29 Apr 2008	AA	Accounts made up to 28 February 2008	(1 page)
07 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
24 Mar 2007	AA	Accounts made up to 28 February 2007	(2 pages)
07 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
13 Sep 2006	AA	Accounts made up to 28 February 2006	(2 pages)