CARBONEERING LIMITED

Key Data

Status

Dissolved

Company No.

02083473

Incorporation date

11/12/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

09/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2014

Application to strike the company off the register

View PDF (3 pages)

01/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Statement of capital on 2014-10-06

View PDF (4 pages)

01/10/2014

Solvency statement dated 23/09/14

View PDF (1 pages)

01/10/2014

Statement by directors

View PDF (1 pages)

06/03/2014

Director's details changed for Mr Douglas Edward Sharp on 2013-08-01

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Scott Neil Greenberg on 2013-08-01

View PDF (2 pages)

05/03/2014

Secretary's details changed for Kenneth Lee Crawford on 2013-08-01

View PDF (1 pages)

30/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/09/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 2013-09-05

View PDF (1 pages)

18/07/2013

Certificate of change of name

View PDF (2 pages)

18/07/2013

Change of name notice

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/06/2012

Registered office address changed from Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 2012-06-06

View PDF (1 pages)

22/03/2012

Secretary's details changed for Kenneth Lee Crawford on 2011-10-01

View PDF (2 pages)

22/03/2012

Director's details changed for Douglas Edward Sharp on 2011-10-01

View PDF (2 pages)

22/03/2012

Director's details changed for Scott Neil Greenberg on 2011-10-01

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

18/11/2009

Current accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (3 pages)

16/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2009

Appointment terminate, director and secretary peter kenny logged form

View PDF (1 pages)

20/09/2009

Secretary appointed kenneth lee crawford

View PDF (2 pages)

20/09/2009

Director appointed douglas edward sharp

View PDF (2 pages)

20/09/2009

Director appointed scott neil greenberg

View PDF (2 pages)

20/09/2009

Appointment terminated director carole moore

View PDF (1 pages)

20/09/2009

Appointment terminated director richard moore

View PDF (1 pages)

20/09/2009

Registered office changed on 21/09/2009 from 11 kelso place upper bristol road bath BA1 3AU

View PDF (1 pages)

16/09/2009

Accounting reference date extended from 31/07/2009 to 31/08/2009

View PDF (1 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

14/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/11/2008

View PDF (7 pages)

14/02/2008

View PDF (7 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/06/2007

View PDF (7 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/12/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/12/2003

View PDF (6 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

View PDF (6 pages)

20/03/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/11/2002

Ad 02/10/02--------- £ si 25000@1=25000 £ ic 25000/50000

View PDF (2 pages)

27/11/2002

Nc inc already adjusted 01/08/02

View PDF (1 pages)

27/11/2002

Resolutions

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (1 pages)

09/05/2002

View PDF (10 pages)

11/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/10/2001

Auditor's resignation

View PDF (1 pages)

11/10/2001

Nc inc already adjusted 07/09/01

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (1 pages)

03/06/2001

View PDF (7 pages)

28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/05/2000

View PDF (7 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/06/1999

Registered office changed on 02/06/99 from: uphill works hawarden ter larkhall bath, avon BA1 6RE

View PDF (1 pages)

31/05/1999

View PDF (7 pages)

30/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/05/1998

View PDF (7 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

12/08/1997

New director appointed

View PDF (2 pages)

01/06/1997

View PDF (8 pages)

30/12/1996

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/08/1996

New secretary appointed

View PDF (1 pages)

01/08/1996

Secretary resigned

View PDF (2 pages)

04/06/1996

View PDF (8 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/03/1995

View PDF (6 pages)

29/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

16/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/04/1994

Director resigned

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15/01/1994

Return made up to 31/12/93; no change of members

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22/12/1993

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19/09/1993

Particulars of mortgage/charge

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13/01/1993

Return made up to 31/12/92; full list of members

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02/12/1992

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18/08/1992

Director resigned;new director appointed

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03/02/1992

Return made up to 31/12/91; no change of members

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24/11/1991

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11/06/1991

Auditor's resignation

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03/02/1991

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03/02/1991

Return made up to 31/12/90; full list of members

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05/11/1990

Resolutions

View PDF (1 pages)

25/07/1990

Registered office changed on 26/07/90 from: 22 milson street bath BA1 1DE

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28/01/1990

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28/01/1990

Return made up to 11/01/90; full list of members

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13/12/1989

Particulars of mortgage/charge

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16/08/1989

Secretary resigned;new secretary appointed

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31/01/1989

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31/01/1989

Return made up to 29/12/88; no change of members

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31/05/1988

Full accounts made up to 1987-07-31

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31/05/1988

Return made up to 31/12/87; full list of members

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19/04/1988

Particulars of mortgage/charge

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26/08/1987

New director appointed

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26/08/1987

Accounting reference date extended from 31/03 to 31/07

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15/03/1987

Gazettable document

View PDF (11 pages)

25/02/1987

Registered office changed on 26/02/87 from: 47 brunswick place london N1 6EE

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25/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/02/1987

Certificate of change of name

View PDF (2 pages)

11/12/1986

Certificate of Incorporation

View PDF (1 pages)

11/12/1986

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 CARBONEERING LIMITED

CARBONEERING LIMITED is an(a) Dissolved company incorporated on 11/12/1986 with the registered office located at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 CARBONEERING LIMITED?

CARBONEERING LIMITED is currently Dissolved. It was registered on 11/12/1986 and dissolved on 09/02/2015.

Where is CARBONEERING LIMITED located?

CARBONEERING LIMITED is registered at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CARBONEERING LIMITED do?

CARBONEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARBONEERING LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via voluntary strike-off.