CARBORUNDUM U.K. LTD.

Key Data

Status

Dissolved

Company No.

00120427

Incorporation date

22/02/1912

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1975)

28/04/2025

Final Gazette dissolved following liquidation

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28/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

26/07/2024

Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26

View PDF (3 pages)

22/02/2024

Liquidators' statement of receipts and payments to 2023-12-18

View PDF (5 pages)

15/01/2023

Liquidators' statement of receipts and payments to 2022-12-18

View PDF (5 pages)

05/07/2022

Liquidators' statement of receipts and payments to 2022-06-18

View PDF (5 pages)

11/05/2022

Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

09/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/03/2022

Removal of liquidator by court order

View PDF (16 pages)

14/01/2022

Liquidators' statement of receipts and payments to 2021-12-18

View PDF (5 pages)

27/07/2021

Liquidators' statement of receipts and payments to 2021-06-18

View PDF (5 pages)

13/01/2021

Liquidators' statement of receipts and payments to 2020-12-18

View PDF (5 pages)

29/07/2020

Liquidators' statement of receipts and payments to 2020-06-18

View PDF (5 pages)

23/01/2020

Liquidators' statement of receipts and payments to 2019-12-18

View PDF (5 pages)

31/07/2019

Liquidators' statement of receipts and payments to 2019-06-18

View PDF (5 pages)

18/01/2019

Liquidators' statement of receipts and payments to 2018-12-18

View PDF (5 pages)

30/07/2018

Liquidators' statement of receipts and payments to 2018-06-18

View PDF (5 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-12-18

View PDF (5 pages)

06/07/2017

Liquidators' statement of receipts and payments to 2017-06-18

View PDF (5 pages)

13/01/2017

Liquidators' statement of receipts and payments to 2016-12-18

View PDF (5 pages)

06/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2016

Insolvency court order

View PDF (28 pages)

06/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-06-18

View PDF (5 pages)

09/03/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

09/03/2016

Insolvency court order

View PDF (8 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-12-18

View PDF (5 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-06-18

View PDF (5 pages)

06/01/2015

Liquidators' statement of receipts and payments to 2014-12-18

View PDF (5 pages)

21/07/2014

Liquidators' statement of receipts and payments to 2014-06-18

View PDF (5 pages)

07/01/2014

Liquidators' statement of receipts and payments to 2013-12-18

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-18

View PDF (5 pages)

16/01/2013

Liquidators' statement of receipts and payments to 2012-12-18

View PDF (5 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-06-18

View PDF (5 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-18

View PDF (5 pages)

28/06/2011

Liquidators' statement of receipts and payments to 2011-06-18

View PDF (5 pages)

06/01/2011

Liquidators' statement of receipts and payments to 2010-12-18

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-18

View PDF (5 pages)

07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

View PDF (5 pages)

24/06/2009

Liquidators' statement of receipts and payments to 2009-06-18

View PDF (5 pages)

20/01/2009

Liquidators' statement of receipts and payments to 2008-12-18

View PDF (5 pages)

11/01/2008

Registered office changed on 11/01/08 from: mill lane rainford st. Helens merseyside WA11 8LP

View PDF (1 pages)

11/01/2008

Resolutions

View PDF (1 pages)

11/01/2008

Declaration of solvency

View PDF (3 pages)

11/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (14 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/07/2007

Resolutions

View PDF (1 pages)

07/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

12/08/2005

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

View PDF (7 pages)

16/06/2005

New director appointed

View PDF (11 pages)

25/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (1 pages)

23/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

30/10/2003

Return made up to 28/09/03; full list of members

View PDF (5 pages)

06/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

09/12/2002

Return made up to 28/09/02; full list of members

View PDF (5 pages)

06/10/2002

Location of register of members

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06/09/2002

Return made up to 22/06/02; full list of members

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20/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2002

New secretary appointed

View PDF (2 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

20/09/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

20/01/2001

Director resigned

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

04/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

03/04/2000

Director resigned

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/10/1999

Return made up to 28/09/99; full list of members

View PDF (8 pages)

27/10/1998

Return made up to 28/09/98; full list of members

View PDF (8 pages)

24/07/1998

Auditor's resignation

View PDF (1 pages)

21/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (18 pages)

28/01/1998

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

22/01/1997

Full accounts made up to 1996-02-29

View PDF (19 pages)

31/12/1996

Certificate of change of name

View PDF (2 pages)

28/10/1996

Return made up to 28/09/96; full list of members

View PDF (8 pages)

25/10/1996

Delivery ext'd 3 mth 28/02/96

View PDF (2 pages)

18/09/1996

Director resigned

View PDF (1 pages)

30/07/1996

Accounting reference date shortened from 28/02 to 31/12

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

Director resigned

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

29/02/1996

Accounting reference date shortened from 31/12 to 28/02

View PDF (1 pages)

25/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

08/10/1994

Full accounts made up to 1993-12-31

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08/10/1994

Return made up to 28/09/94; full list of members

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31/10/1993

Return made up to 28/09/93; no change of members

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06/06/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

31/10/1992

Return made up to 28/09/92; full list of members

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18/08/1992

Full accounts made up to 1991-12-31

View PDF (16 pages)

30/10/1991

Full group accounts made up to 1990-12-31

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30/10/1991

Return made up to 28/09/91; full list of members

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24/10/1990

Full group accounts made up to 1989-12-31

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24/10/1990

Return made up to 28/09/90; no change of members

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31/08/1990

Certificate of change of name

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24/11/1989

Registered office changed on 24/11/89 from: dunham house cross street sale cheshire M33 1HH

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04/10/1989

Director resigned;new director appointed

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02/10/1989

Full group accounts made up to 1988-12-31

View PDF (15 pages)

02/10/1989

Return made up to 14/09/89; full list of members

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14/07/1989

Director resigned;new director appointed

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29/06/1989

Certificate of change of name

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24/05/1989

Certificate of change of name

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24/11/1988

Full group accounts made up to 1987-12-31

View PDF (11 pages)

24/11/1988

Return made up to 24/10/88; full list of members

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24/08/1988

Statement of affairs

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24/08/1988

Wd 22/08/88 ad 03/12/83--------- £ si 53750@1=53750

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06/06/1988

Registered office changed on 06/06/88 from: wyatt house 10 kingsway altrincham cheshire

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23/09/1987

Full group accounts made up to 1986-12-31

View PDF (18 pages)

23/09/1987

Return made up to 27/08/87; full list of members

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26/11/1986

New director appointed

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15/10/1986

Director resigned;new director appointed

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15/08/1986

Director resigned

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07/08/1986

Secretary resigned;new secretary appointed;director resigned

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30/07/1986

Return made up to 06/06/86; full list of members

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23/07/1986

Registered office changed on 23/07/86 from: wakefield road, ossett, yorks

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01/07/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

21/05/1985

Accounts made up to 1983-12-31

View PDF (19 pages)

13/02/1975

New secretary appointed

View PDF (3 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARBORUNDUM U.K. LTD.

CARBORUNDUM U.K. LTD. is an(a) Dissolved company incorporated on 22/02/1912 with the registered office located at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU. There is currently no 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 CARBORUNDUM U.K. LTD.?

CARBORUNDUM U.K. LTD. is currently Dissolved. It was registered on 22/02/1912 and dissolved on 28/04/2025.

Where is CARBORUNDUM U.K. LTD. located?

CARBORUNDUM U.K. LTD. is registered at Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What is the latest filing for CARBORUNDUM U.K. LTD.?

The latest filing was on 28/04/2025: Final Gazette dissolved following liquidation.