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CARLTON (NORTH WALES) 1990 LTD.

Company number 04154514

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