CARLING HYDRAULICS (MFG) LIMITED

Key Data

Status

Dissolved

Company No.

03549075

Incorporation date

19/04/1998

Size

Unreported

Classification

General mechanical engineering (28.52 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1998)

01/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-10-25

View PDF (5 pages)

01/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

23/08/2011

Liquidators' statement of receipts and payments to 2011-08-11

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-11

View PDF (5 pages)

23/08/2010

Liquidators' statement of receipts and payments to 2010-08-11

View PDF (5 pages)

17/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

17/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

07/07/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/09/2008

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

View PDF (6 pages)

25/06/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

16/04/2008

Appointment Terminated Director and Secretary janet carr

View PDF (1 pages)

16/07/2007

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

View PDF (7 pages)

11/07/2007

Return made up to 20/04/07; change of members

View PDF (7 pages)

16/07/2006

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

View PDF (6 pages)

10/05/2006

Return made up to 20/04/06; full list of members

View PDF (7 pages)

10/05/2006

Director resigned

View PDF (0 pages)

09/08/2005

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

View PDF (6 pages)

04/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

04/05/2005

Registered office changed on 05/05/05

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08/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

15/04/2004

Ad 31/12/03--------- £ si 100@1=100 £ ic 950/1050

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

£ nc 1000/10000 31/12/03

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (9 pages)

28/04/2003

Director resigned

View PDF (0 pages)

05/10/2002

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

View PDF (6 pages)

30/04/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

30/04/2002

Registered office changed on 01/05/02

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07/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

21/06/2001

Registered office changed on 22/06/01 from: south staffs business park hawkins drive cheslyn way cannock staffordshire WS11 3XU

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

02/05/2001

Ad 02/04/01--------- £ si 50@1

View PDF (2 pages)

01/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2000

Ad 15/12/00--------- £ si 870@1=870 £ ic 30/900

View PDF (2 pages)

11/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

25/04/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

19/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

19/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

01/06/1998

Ad 30/04/98--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

19/04/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
Business Information Research & Reporting Limited	Nominee Director	19/04/1998 - 19/04/1998	5082
Harrison, Irene Lesley	Nominee Secretary	19/04/1998 - 19/04/1998	1580
Carr, Brian	Director	19/04/1998 - 24/11/2005	-
Coleing, Larry Thomas	Director	19/04/1998 - Present	1
Carr, Janet	Secretary	19/04/1998 - 30/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CARLING HYDRAULICS (MFG) LIMITED

CARLING HYDRAULICS (MFG) LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at South Staffs Business Park, Hawkins Drive, Cannock, Staffordshire WS11 0XT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CARLING HYDRAULICS (MFG) LIMITED?

CARLING HYDRAULICS (MFG) LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 01/02/2012.

Where is CARLING HYDRAULICS (MFG) LIMITED located?

CARLING HYDRAULICS (MFG) LIMITED is registered at South Staffs Business Park, Hawkins Drive, Cannock, Staffordshire WS11 0XT.

What does CARLING HYDRAULICS (MFG) LIMITED do?

CARLING HYDRAULICS (MFG) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for CARLING HYDRAULICS (MFG) LIMITED?

The latest filing was on 01/02/2012: Final Gazette dissolved following liquidation.