CARAMEX LIMITED

Key Data

Status

Dissolved

Company No.

02938790

Incorporation date

13/06/1994

Size

Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1994)

06/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/07/2011

Notice of final account prior to dissolution

View PDF (1 pages)

08/06/2008

Appointment of a liquidator

View PDF (1 pages)

05/06/2008

Registered office changed on 06/06/2008 from c/o begbies traynor the old barn caverswall park caverswall lane stoke on trent staffordshire ST3 6HP

View PDF (1 pages)

25/02/2008

Order of court to wind up

View PDF (1 pages)

25/02/2008

Administrator's progress report to 2008-02-14

View PDF (11 pages)

25/02/2008

Notice of a court order ending Administration

View PDF (12 pages)

21/11/2007

Statement of administrator's revised proposal

View PDF (17 pages)

21/11/2007

Result of meeting of creditors

View PDF (4 pages)

23/10/2007

Statement of affairs

View PDF (8 pages)

14/09/2007

Administrator's progress report

View PDF (16 pages)

19/04/2007

Statement of administrator's proposal

View PDF (25 pages)

28/02/2007

Registered office changed on 01/03/07 from: 28 raynham road bishops stortford hertfordshire CM23 5PE

View PDF (1 pages)

22/02/2007

Appointment of an administrator

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

22/06/2006

Return made up to 08/06/06; full list of members

View PDF (8 pages)

21/03/2006

Registered office changed on 22/03/06 from: 6A east street faversham kent ME13 8AD

View PDF (1 pages)

19/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New secretary appointed

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/06/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

01/07/2004

Full accounts made up to 2003-12-30

View PDF (13 pages)

15/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

12/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

28/11/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

12/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

07/07/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

04/07/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

25/06/2001

Ad 30/04/01--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

25/06/2001

Resolutions

View PDF (1 pages)

25/06/2001

£ nc 1000/50000 25/04/01

View PDF (1 pages)

19/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

09/07/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

15/06/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

22/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

16/08/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

14/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

14/10/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

23/06/1996

Return made up to 14/06/96; no change of members

View PDF (4 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/10/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

19/07/1995

Return made up to 14/06/95; full list of members

View PDF (6 pages)

26/03/1995

Registered office changed on 27/03/95 from: 22 chantry road bishops stortford hertfordshire CM23 2SF

View PDF (1 pages)

26/03/1995

Director resigned;new director appointed

View PDF (2 pages)

26/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/01/1995

Resolutions

View PDF (0 pages)

31/01/1995

Resolutions

View PDF (9 pages)

31/01/1995

Recon 23/01/95

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/09/1994

New director appointed

View PDF (2 pages)

23/06/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

20/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/06/1994

Director resigned;new director appointed

View PDF (0 pages)

13/06/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARAMEX LIMITED

CARAMEX LIMITED is an(a) Dissolved company incorporated on 13/06/1994 with the registered office located at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAMEX LIMITED?

CARAMEX LIMITED is currently Dissolved. It was registered on 13/06/1994 and dissolved on 06/10/2011.

Where is CARAMEX LIMITED located?

CARAMEX LIMITED is registered at KPMG LLP, 1 The Embankment Neville Street, Leeds LS1 4DW.

What does CARAMEX LIMITED do?

CARAMEX LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for CARAMEX LIMITED?

The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.