CARISBROOKE (FAREHAM) LIMITED

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CARISBROOKE (FAREHAM) LIMITED

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Key Data

Status

Dissolved

Company No.

03428932

Incorporation date

03/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EACopy
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Latest events (Record since 03/09/1997)
dot icon15/12/2014
Final Gazette dissolved following liquidation
dot icon15/09/2014
Notice of final account prior to dissolution
dot icon09/11/2008
Registered office changed on 10/11/2008 from c/o tenon recovery highfield court tollgate chandlers ford eastleigh hampshire SO53 3TZ
dot icon02/11/2008
Appointment of a liquidator
dot icon13/10/2008
Return of final meeting in a creditors' voluntary winding up
dot icon22/07/2008
Order of court to wind up
dot icon30/06/2008
Appointment of a voluntary liquidator
dot icon30/06/2008
Resolutions
dot icon30/06/2008
Statement of affairs with form 4.19
dot icon15/06/2008
Registered office changed on 16/06/2008 from crawford house hambledon road denmead waterlooville hampshire PO7 6NU
dot icon28/02/2008
Total exemption small company accounts made up to 2006-10-31
dot icon13/09/2007
Return made up to 04/09/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2005-10-31
dot icon05/01/2007
Return made up to 04/09/06; full list of members
dot icon21/12/2006
Registered office changed on 22/12/06 from: 1ST floor wallington court fareham heights standard way fareham hampshire PO16 8XT
dot icon21/10/2005
Particulars of mortgage/charge
dot icon13/10/2005
Return made up to 04/09/05; full list of members
dot icon10/10/2005
Total exemption full accounts made up to 2004-10-31
dot icon21/07/2005
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon15/12/2004
Director resigned
dot icon15/12/2004
Secretary resigned;director resigned
dot icon15/12/2004
New secretary appointed;new director appointed
dot icon28/10/2004
Registered office changed on 29/10/04 from: 12 east street fareham hampshire PO16 0JP
dot icon20/09/2004
Return made up to 04/09/04; full list of members
dot icon21/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon26/09/2003
Return made up to 04/09/03; full list of members
dot icon26/09/2003
New director appointed
dot icon26/09/2003
Director's particulars changed
dot icon26/09/2003
Secretary's particulars changed;director's particulars changed
dot icon17/07/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/09/2002
Return made up to 04/09/02; full list of members
dot icon18/06/2002
Total exemption full accounts made up to 2001-09-30
dot icon12/09/2001
Return made up to 04/09/01; full list of members
dot icon31/07/2001
Total exemption full accounts made up to 2000-09-30
dot icon12/09/2000
Return made up to 04/09/00; full list of members
dot icon24/08/2000
Full accounts made up to 1999-09-30
dot icon15/09/1999
Return made up to 04/09/99; no change of members
dot icon14/02/1999
Full accounts made up to 1998-09-30
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Resolutions
dot icon09/09/1998
Return made up to 04/09/98; full list of members
dot icon05/10/1997
New secretary appointed;new director appointed
dot icon05/10/1997
New director appointed
dot icon05/10/1997
Registered office changed on 06/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon28/09/1997
Ad 04/09/97--------- £ si 99@1=99 £ ic 1/100
dot icon21/09/1997
Secretary resigned
dot icon08/09/1997
Director resigned
dot icon03/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj, Ashok
Nominee Secretary
03/09/1997 - 03/09/1997
4875
Bhardwaj Corporate Services Limited
Nominee Director
03/09/1997 - 03/09/1997
6099
Barker, Anthony Paul
Director
31/10/2004 - Present
2
Symes, Mark Philip
Director
14/10/2002 - Present
2
Symes, Thomas Raymond
Director
03/09/1997 - 31/10/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARISBROOKE (FAREHAM) LIMITED

CARISBROOKE (FAREHAM) LIMITED is an(a) Dissolved company incorporated on 03/09/1997 with the registered office located at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 CARISBROOKE (FAREHAM) LIMITED?

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CARISBROOKE (FAREHAM) LIMITED is currently Dissolved. It was registered on 03/09/1997 and dissolved on 15/12/2014.

Where is CARISBROOKE (FAREHAM) LIMITED located?

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CARISBROOKE (FAREHAM) LIMITED is registered at RECOVERY HJS, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does CARISBROOKE (FAREHAM) LIMITED do?

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CARISBROOKE (FAREHAM) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for CARISBROOKE (FAREHAM) LIMITED?

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The latest filing was on 15/12/2014: Final Gazette dissolved following liquidation.