R B AND H M CARR & SONS LIMITED


Registered number: 03221281
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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

Company status: Dissolved


Company Documents

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