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CARLTON ARCHITECTURAL GLAZING LTD

Company number 06740519

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
20 Jul 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-19
19 Jul 2011 CH01 Director's details changed for David Olibson on 19 July 2011
27 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
28 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
10 Mar 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
16 Feb 2010 AD01 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB on 16 February 2010
16 Feb 2010 AP01 Appointment of David Olibson as a director
16 Feb 2010 TM01 Termination of appointment of Vikki Steward as a director
16 Feb 2010 TM02 Termination of appointment of Creditreform (Secretaries) Limited as a secretary
04 Nov 2008 NEWINC Incorporation