CARLTON MANOR (NORTH EAST) LIMITED


Registered number: 03917127
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Name: CARLTON MANOR (NORTH EAST) LIMITED
CARLTON MANOR (NORTH EAST) LTD
Address: MOOREND HOUSE, SNELSINS ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3UE
Incorporation Date: 2000-02-01

Company status: Dissolved


Company Documents

date name form type
2018-02-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-11-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-12-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-12-20 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-09 01/02/16 FULL LIST AR01
2016-12-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM1 THE GREEN, FAIRWAY INDUSTRIALPARK, BIRSTALLBATLEYWEST YORKSHIREWF17 9QA AD01
2015-03-31 28/02/13 TOTAL EXEMPTION SMALL AA
2015-03-24 DISS40 (DISS40(SOAD)) DISS40
2015-03-23 01/02/14 FULL LIST AR01
2015-04-15 28/02/14 TOTAL EXEMPTION SMALL AA
2015-03-23 01/02/15 FULL LIST AR01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-03-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-10-14 FIRST GAZETTE GAZ1
2014-03-04 FIRST GAZETTE GAZ1
2014-11-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-01-09 29/02/12 TOTAL EXEMPTION SMALL AA
2013-02-26 01/02/13 FULL LIST AR01
2012-01-31 28/02/11 TOTAL EXEMPTION SMALL AA
2012-02-16 01/02/12 FULL LIST AR01
2011-03-09 01/02/11 FULL LIST AR01
2011-02-22 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 01/02/2010 CH01
2010-02-18 01/02/10 FULL LIST AR01
2010-04-29 28/02/09 TOTAL EXEMPTION SMALL AA
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN BROWN / 01/02/2010 CH01
2009-02-17 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 28/02/07 TOTAL EXEMPTION SMALL AA
2009-04-16 29/02/08 TOTAL EXEMPTION SMALL AA
2009-02-18 DISS40 (DISS40(SOAD)) DISS40
2009-02-17 FIRST GAZETTE GAZ1
2008-08-07 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-02-13 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-03-15 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2005-03-01 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-03-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-03-11 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2003-03-10 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2003-07-01 PARTICULARS OF MORTGAGE/CHARGE 395
2002-02-14 NEW DIRECTOR APPOINTED 288a
2002-04-03 COMPANY NAME CHANGEDCARLTON MANOR (NORTH WEST) LIMITEDCERTIFICATE ISSUED ON 03/04/02 CERTNM
2002-03-08 SECRETARY RESIGNED 288b
2002-03-05 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2002-02-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-03-08 SECRETARY RESIGNED 288b
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2001-12-05 NEW SECRETARY APPOINTED 288a
2001-04-13 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS 363s
2000-02-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-16 SECRETARY RESIGNED 288b
2000-02-16 NEW DIRECTOR APPOINTED 288a
2000-02-16 DIRECTOR RESIGNED 288b
2000-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-16 REGISTERED OFFICE CHANGED ON 16/02/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287

Last update: 2019-11-27 00:14:46