Name: |
R B AND H M CARR & SONS LIMITED
R B AND H M CARR & SONS LTD |
Address: | 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN |
Incorporation Date: | 1996-07-08 |
date | name | form type |
2020-07-30 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-04-30 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-04-23 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-04-24 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROMWOLDS FARMSIX HILLSMELTON MOWBRAYLEICESLE14 3PD | AD01 |
2019-04-03 | 31/07/18 TOTAL EXEMPTION FULL | AA |
2019-04-23 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-04-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-01-18 | 31/07/17 TOTAL EXEMPTION FULL | AA |
2018-07-13 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | CS01 |
2017-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD CARR | PSC01 |
2017-02-06 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-07-19 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
2017-07-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN CARR | PSC01 |
2016-07-20 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
2016-02-01 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2015-08-05 | 08/07/15 FULL LIST | AR01 |
2015-04-13 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2014-01-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2014-07-21 | 08/07/14 FULL LIST | AR01 |
2013-04-11 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2013-07-19 | 08/07/13 FULL LIST | AR01 |
2012-07-18 | 08/07/12 FULL LIST | AR01 |
2012-04-27 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
2011-02-09 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
2011-07-19 | 08/07/11 FULL LIST | AR01 |
2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD CARR / 08/07/2010 | CH01 |
2010-08-20 | 08/07/10 FULL LIST | AR01 |
2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BERNARD CARR / 08/07/2010 | CH01 |
2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / HILDA MARY CARR / 08/07/2010 | CH01 |
2010-08-20 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CARR / 08/07/2010 | CH01 |
2010-04-16 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
2009-08-25 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
2009-05-07 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2008-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2008-07-29 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2007-08-16 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | 363s |
2006-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | AA |
2006-08-01 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363s |
2005-03-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | AA |
2005-07-28 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-30 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
2004-05-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | AA |
2003-07-22 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | 363s |
2003-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | AA |
2002-07-22 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | 363s |
2002-04-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | AA |
2001-07-24 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | 363s |
2001-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2000-07-12 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | 363s |
2000-05-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
1999-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
1999-07-09 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | 363s |
1998-08-12 | DIRECTOR RESIGNED | 288b |
1998-05-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
1998-07-21 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | 363s |
1997-09-12 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
1997-09-12 | AD 08/05/97---------£ SI 935105@1 | 88(2) |
1997-08-26 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS | 363s |
1996-08-01 | NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-11-11 19:40:13