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CARTER PROCESS ENGINEERING LIMITED

Company number 06373061

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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)
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 May 2023
20 Oct 2022 AD01 Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022
09 Jun 2022 AD01 Registered office address changed from 8 Normanby Hall Park, Normanby Middlesbrough Cleveland TS6 0SX to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 9 June 2022
09 Jun 2022 600 Appointment of a voluntary liquidator
09 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-30
09 Jun 2022 LIQ01 Declaration of solvency
11 May 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2021 AA Micro company accounts made up to 31 March 2021
22 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
11 Jun 2019 PSC04 Change of details for Mrs Louise Carter as a person with significant control on 10 June 2019
11 Jun 2019 PSC07 Cessation of Richard Alexander Carter as a person with significant control on 10 June 2019
03 May 2019 TM01 Termination of appointment of Richard Alexander Carter as a director on 1 May 2019
15 Jan 2019 AA Micro company accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
07 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Jul 2015 AA Micro company accounts made up to 31 March 2015
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100