WILFRED CARTER AND SONS LIMITED


Registered number: 00642080
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Name: WILFRED CARTER AND SONS LIMITED
WILFRED CARTER AND SONS LTD
Address: KINGHAM HOUSE, 161 COLLEGE, STREET, ST HELENS, MERSEYSIDE, WA10 1TY
Incorporation Date: 1959-11-16

Company status: Dissolved


Company Documents

date name form type
2016-02-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-05-26 APPLICATION FOR STRIKING-OFF DS01
2015-07-23 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-03-25 28/02/15 FULL LIST AR01
2014-03-24 28/02/14 FULL LIST AR01
2014-05-21 30/11/13 TOTAL EXEMPTION SMALL AA
2013-03-06 28/02/13 FULL LIST AR01
2013-07-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-12 30/11/11 TOTAL EXEMPTION SMALL AA
2012-03-06 28/02/12 FULL LIST AR01
2011-03-08 28/02/11 FULL LIST AR01
2011-02-18 30/11/10 TOTAL EXEMPTION SMALL AA
2010-03-05 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARTER / 28/02/2010 CH01
2010-03-01 28/02/10 FULL LIST AR01
2009-03-09 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-03-16 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-26 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2007-03-13 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-13 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:KINGHAM HOUSE161 COLLEGE STREETST HELENSMERSEYSIDE WA10 1TY 287
2006-03-13 SECRETARY'S PARTICULARS CHANGED 288c
2006-03-13 LOCATION OF REGISTER OF MEMBERS 353
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-05-16 REGISTERED OFFICE CHANGED ON 16/05/05 FROM:WORSLEY HOUSENORTH ROADST. HELENSWA10 2BL 287
2005-03-23 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-05-25 REGISTERED OFFICE CHANGED ON 25/05/04 FROM:WHITEBEAMVICARAGE LANE LATHOMORMSKIRKLANCS 287
2004-05-25 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-05-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-25 REGISTERED OFFICE CHANGED ON 25/05/04 363(287)
2003-03-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-26 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2003-02-19 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s
2002-02-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-02-02 DIRECTOR RESIGNED 288b
2001-06-08 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS 363s
2001-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-04-14 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS 363s
1999-03-02 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS 363s
1999-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
1998-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA
1998-05-12 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS 363s
1997-01-30 DIRECTOR RESIGNED 288b
1997-03-12 RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS 363s
1997-03-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 AA
1996-03-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1996-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1996-03-07 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1996-03-07 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS 363s
1996-03-07 REGISTERED OFFICE CHANGED ON 07/03/96 363(287)
1995-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 AA
1995-03-02 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS 363s
1994-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 AA
1994-01-18 REGISTERED OFFICE CHANGED ON 18/01/94 FROM:61A ORMSKIRK ROADRAINFORDST HELENSMERSEYSIDE WA11 8DQ 287
1994-05-10 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS 363s
1993-05-13 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1993-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 AA
1993-05-13 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS 363s
1993-05-13 REGISTERED OFFICE CHANGED ON 13/05/93 363(287)

Last update: 2020-04-27 19:40:26