CARLTON CHEMICALS LIMITED


Registered number: 02026203
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Name: CARLTON CHEMICALS LIMITED
CARLTON CHEMICALS LTD
Address: 13-15 REGENT STREET, NOTTINGHAM, ENGLAND, NG1 5BS
Incorporation Date: 1986-06-09

Company status: Dissolved


Company Documents

date name form type
2020-03-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2019:LIQ. CASE NO.1 LIQ03
2019-01-15 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007829 LIQ10
2019-12-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-08-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2017:LIQ. CASE NO.1 LIQ03
2018-08-30 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/06/2018:LIQ. CASE NO.1 LIQ03
2016-07-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-05-31 COMPANY RESTORED ON 31/05/2016 RT01
2016-05-31 14/10/15 FULL LIST AR01
2016-04-26 STRUCK OFF AND DISSOLVED GAZ2
2016-02-09 FIRST GAZETTE GAZ1
2016-07-11 DECLARATION OF SOLVENCY 4.70
2016-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-31 31/01/15 TOTAL EXEMPTION SMALL AA
2015-12-22 REGISTERED OFFICE CHANGED ON 22/12/2015 FROMC/O C/O EWS LLPCUMBERLAND HOUSE 35 PARK ROWNOTTINGHAMNG1 6EEENGLAND AD01
2015-02-25 REGISTERED OFFICE CHANGED ON 25/02/2015 FROMUNIT 3C FELDBINDER SERVICE AREAFAULKNER DRIVEMIDDLEWICHCHESHIRECW10 0NE AD01
2014-10-23 14/10/14 FULL LIST AR01
2014-10-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-16 14/10/13 FULL LIST AR01
2013-10-31 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-25 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-15 14/10/12 FULL LIST AR01
2011-10-14 14/10/11 FULL LIST AR01
2011-10-27 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROMUNIT 7 ALBANY MILLCANAL STREETCONGLETONCHESHIRECW12 3AE AD01
2010-10-28 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-18 14/10/10 FULL LIST AR01
2009-10-15 14/10/09 FULL LIST AR01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY MAZZEI / 14/10/2009 CH01
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES MAZZEI / 14/10/2009 CH01
2009-08-04 31/01/09 TOTAL EXEMPTION SMALL AA
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROMHIGHFIELD ROADOFF CANAL STREETCONGLETONCHESHIRECW12 3AQ AD01
2008-10-21 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2008-10-21 31/01/08 TOTAL EXEMPTION SMALL AA
2007-10-16 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-20 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363a
2006-11-20 LOCATION OF DEBENTURE REGISTER 190
2006-11-20 LOCATION OF REGISTER OF MEMBERS 353
2005-12-14 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-11-29 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-11-29 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED 363(190)
2004-11-29 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2004-10-11 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2003-05-21 DIRECTOR RESIGNED 288b
2003-05-21 NEW DIRECTOR APPOINTED 288a
2003-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-12-02 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-02-22 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS 363s
2001-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2001-01-18 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS 363s
2000-12-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-12-16 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS 363s
1999-04-08 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS 363s
1999-11-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1998-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-10-30 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-26 06:14:00