CARANCO LIMITED

Key Data

Status

Dissolved

Company No.

02445695

Incorporation date

21/11/1989

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

08/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-20

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

01/03/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (6 pages)

04/10/2009

Statement of affairs with form 4.19

View PDF (18 pages)

31/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

31/08/2009

Resolutions

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from rogers spencer & co newstead house pelham road nottingham NG51EX

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2009

Return made up to 22/11/08; full list of members

View PDF (3 pages)

06/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

28/12/2006

Return made up to 22/11/06; full list of members

View PDF (6 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

04/12/2005

Return made up to 22/11/05; full list of members

View PDF (7 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

21/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

15/09/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

04/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

19/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

13/05/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

10/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

10/12/2002

Director's particulars changed

View PDF (0 pages)

28/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

04/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

09/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

25/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

23/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

16/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

29/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

23/11/1998

Director's particulars changed

View PDF (0 pages)

20/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

03/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

26/11/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

03/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

14/12/1995

Return made up to 22/11/95; no change of members

View PDF (4 pages)

05/12/1995

Registered office changed on 06/12/95 from: dte house hollins mount bury lancashire BL9 8AT

View PDF (1 pages)

04/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

29/05/1995

Registered office changed on 30/05/95 from: the hollins,hollins lane unsworth bury lancs,BL9 8AT

View PDF (1 pages)

02/01/1995

Return made up to 22/11/94; full list of members

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02/01/1995

Director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/06/1994

Accounts for a small company made up to 1993-08-31

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20/12/1993

Return made up to 22/11/93; no change of members

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16/03/1993

Accounts for a small company made up to 1992-08-31

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09/12/1992

Return made up to 22/11/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-08-31

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05/02/1992

Particulars of mortgage/charge

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14/01/1992

Return made up to 22/11/91; full list of members

View PDF (7 pages)

14/01/1992

Registered office changed on 15/01/92

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02/09/1991

Accounting reference date shortened from 31/03 to 31/08

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26/11/1989

Secretary resigned

View PDF (0 pages)

21/11/1989

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Silverman, Susan Alexandra	Secretary	03/04/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARANCO LIMITED

CARANCO LIMITED is an(a) Dissolved company incorporated on 21/11/1989 with the registered office located at 14 Park Row, Nottingham NG1 6GR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARANCO LIMITED?

CARANCO LIMITED is currently Dissolved. It was registered on 21/11/1989 and dissolved on 08/06/2012.

Where is CARANCO LIMITED located?

CARANCO LIMITED is registered at 14 Park Row, Nottingham NG1 6GR.

What does CARANCO LIMITED do?

CARANCO LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CARANCO LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.