THE CARLTON PRESS (SHEFFIELD) LIMITED


Registered number: 00652954
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Name: THE CARLTON PRESS (SHEFFIELD) LIMITED
THE CARLTON PRESS (SHEFFIELD) LTD
Address: 4TH FLOOR, FOUNTAIN PRECINCT, LEOPOLD STREET, SHEFFIELD, S1 2JA
Incorporation Date: 1960-03-17

Company status: Liquidation


Free Annual Reports

date name view report
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-09-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-09-16 REGISTERED OFFICE CHANGED ON 16/09/2019 FROMLAYCO WORKS SMITHFIELDSHEFFIELDSOUTH YORKSHIRES3 7AR AD01
2019-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-15 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2018-07-15 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-05-24 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-07 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2016-06-14 26/04/16 FULL LIST AR01
2016-07-14 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-04-20 31/08/15 TOTAL EXEMPTION FULL AA
2015-07-08 26/04/15 FULL LIST AR01
2015-05-22 31/08/14 TOTAL EXEMPTION FULL AA
2014-03-31 APPOINTMENT TERMINATED, DIRECTOR GORDON KILNER TM01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-28 26/04/14 FULL LIST AR01
2013-06-06 26/04/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-05-09 26/04/12 FULL LIST AR01
2012-04-17 DIRECTOR APPOINTED JAMES HAYDN SUCKLING AP01
2012-04-17 APPOINTMENT TERMINATED, DIRECTOR JOHN BEST TM01
2012-05-22 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-17 APPOINTMENT TERMINATED, SECRETARY HELEN WILD TM02
2011-05-24 31/08/10 TOTAL EXEMPTION SMALL AA
2011-04-06 REGISTERED OFFICE CHANGED ON 06/04/2011 FROMHALLAM WORKSHERRIES RDSHEFFIELDS6 1QY AD01
2011-06-02 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEST / 17/05/2011 CH01
2011-05-03 26/04/11 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / GORDON EDWARD KILNER / 26/04/2010 CH01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEST / 26/04/2010 CH01
2010-05-25 26/04/10 FULL LIST AR01
2010-05-25 SECRETARY'S CHANGE OF PARTICULARS / MS. HELEN MARIE WILD / 26/04/2010 CH03
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEST / 01/04/2009 288c
2009-07-08 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2009-07-11 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-05-14 APPOINTMENT TERMINATED DIRECTOR JOAN KILNER 288b
2008-05-15 SECRETARY APPOINTED MS. HELEN MARIE WILD 288a
2008-05-14 APPOINTMENT TERMINATED SECRETARY JOAN KILNER 288b
2008-05-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-04-30 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS 363a
2007-04-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-04-28 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363a
2005-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-05-09 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-05-10 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2003-05-21 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-05-01 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-05-23 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2001-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-05-11 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
2000-04-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-05-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-04-29 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS 363s
1998-11-18 DIRECTOR RESIGNED 288b

Last update: 2020-03-28 01:54:10