CARMINE SOLUTIONS LIMITED


Registered number: 03450356
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Name: CARMINE SOLUTIONS LIMITED
CARMINE SOLUTIONS LTD
Address: BECK COTTAGE, MAIN STREET, ELVINGTON, YORK, NORTH YORKSHIRE, YO41 4AG
Incorporation Date: 1997-10-15

Company status: Dissolved


Company Documents

date name form type
2020-01-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-23 23/10/19 STATEMENT OF CAPITAL GBP 69369 SH19
2019-10-07 STATEMENT BY DIRECTORS SH20
2019-10-31 APPLICATION FOR STRIKING-OFF DS01
2019-09-19 30/06/19 TOTAL EXEMPTION FULL AA
2019-10-07 SOLVENCY STATEMENT DATED 19/09/19 CAP-SS
2019-10-07 REDUCE ISSUED CAPITAL 19/09/2019 RES06
2018-02-23 30/06/17 TOTAL EXEMPTION FULL AA
2018-10-02 30/06/18 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-10-16 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES CS01
2017-03-09 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-03-02 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-21 15/10/15 FULL LIST AR01
2014-10-24 15/10/14 FULL LIST AR01
2013-12-02 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-12 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-26 15/10/13 FULL LIST AR01
2012-02-01 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-01 15/10/12 FULL LIST AR01
2011-10-20 15/10/11 FULL LIST AR01
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-05 15/10/10 FULL LIST AR01
2010-11-05 SECRETARY APPOINTED MRS JENNIFER MARGARET SHAMBROOK AP03
2010-11-05 APPOINTMENT TERMINATED, SECRETARY LORNA ANDERSON TM02
2010-04-06 30/06/09 TOTAL EXEMPTION SMALL AA
2009-10-21 15/10/09 FULL LIST AR01
2009-05-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ROY PAUL SMITH / 15/10/2009 CH01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET SHAMBROOK / 15/10/2009 CH01
2008-10-16 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-10-16 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-10-16 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-10-18 SECRETARY RESIGNED 288b
2005-10-17 SECRETARY RESIGNED 288b
2005-10-17 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-03-23 COMPANY NAME CHANGEDCROFT PARK LIMITEDCERTIFICATE ISSUED ON 23/03/05 CERTNM
2005-10-18 NEW SECRETARY APPOINTED 288a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-10-28 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-10-21 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS 363s
2002-10-24 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS 363s
2002-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-29 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS 363s
2001-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-08-11 DIRECTOR RESIGNED 288b
2000-08-11 REGISTERED OFFICE CHANGED ON 11/08/00 FROM:LOUIS PEARLMAN CENTREGOULTON STREETHULLNORTH HUMBERSIDE HU3 4DL 287
2000-10-23 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS 363s
2000-08-11 NEW DIRECTOR APPOINTED 288a
1999-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-11-05 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-06-07 13:50:25