CARLINIAN (COMMERCIAL) LIMITED

Key Data

Status

Dissolved

Company No.

02586203

Incorporation date

26/02/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1991)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2011

Application to strike the company off the register

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

23/01/2011

Auditor's resignation

View PDF (4 pages)

13/12/2010

Auditor's resignation

View PDF (3 pages)

26/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

26/07/2010

Director's details changed for Mr Christpher Laskey Fidler on 2010-06-08

View PDF (2 pages)

26/07/2010

Director's details changed for Amec Nominees Limited on 2010-06-08

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

27/09/2009

Appointment Terminated Director peter holland

View PDF (1 pages)

27/09/2009

Appointment Terminated Secretary christpher fidler

View PDF (1 pages)

27/09/2009

Secretary appointed kim andrea hand

View PDF (2 pages)

27/09/2009

Director appointed christopher laskey fidler

View PDF (3 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/07/2009

Secretary appointed christopher laskey fidler

View PDF (2 pages)

16/06/2009

Appointment Terminated Secretary colin fellowes

View PDF (1 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

08/07/2008

Location of register of members

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

24/10/2007

Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

16/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/06/2006

Return made up to 08/06/06; full list of members

View PDF (2 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

04/07/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (3 pages)

08/11/2004

Director resigned

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

27/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

16/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

26/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (3 pages)

18/06/2001

Return made up to 08/06/01; full list of members

View PDF (6 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/07/2000

Return made up to 08/06/00; full list of members

View PDF (6 pages)

07/02/2000

Director's particulars changed

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

02/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

09/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/12/1997

Resolutions

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/07/1997

Auditor's resignation

View PDF (1 pages)

04/03/1997

Return made up to 27/02/97; no change of members

View PDF (4 pages)

12/12/1996

Resolutions

View PDF (2 pages)

12/12/1996

Resolutions

View PDF (0 pages)

12/12/1996

Resolutions

View PDF (0 pages)

25/11/1996

New director appointed

View PDF (2 pages)

11/11/1996

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/03/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

21/08/1995

Director resigned;new director appointed

View PDF (3 pages)

15/03/1995

Return made up to 27/02/95; full list of members

View PDF (6 pages)

27/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

05/10/1994

Director resigned

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26/02/1994

Return made up to 27/02/94; no change of members

View PDF (0 pages)

14/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

25/04/1993

Return made up to 27/02/93; no change of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

20/02/1992

Return made up to 27/02/92; full list of members

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21/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

New director appointed

View PDF (0 pages)

15/10/1991

Director resigned;new director appointed

View PDF (0 pages)

08/10/1991

Resolutions

View PDF (2 pages)

03/10/1991

Certificate of change of name

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01/10/1991

Memorandum and Articles of Association

View PDF (2 pages)

01/10/1991

Ad 19/09/91--------- £ si 97@1=97 £ ic 2/99

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01/10/1991

Registered office changed on 02/10/91 from: 16 lincoln's inn fields london WC2A 3ED

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01/10/1991

Accounting reference date notified as 31/12

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26/02/1991

Incorporation

View PDF (24 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Jolly, Kenneth	Director	18/09/1991 - 18/12/1997	15
AMEC NOMINEES LIMITED	Corporate Director	28/10/2004 - Present	52
Horney, Raymond Yeoman Frederick	Director	19/09/1991 - 11/11/1997	46
Ratcliffe, Michael Arthur	Director	29/09/1994 - 08/08/1995	55
Sunter, Cameron Beresford	Director	26/02/1991 - 18/09/1991	47

Persons with Significant Control

No PSC data available.

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Description

About CARLINIAN (COMMERCIAL) LIMITED

CARLINIAN (COMMERCIAL) LIMITED is an(a) Dissolved company incorporated on 26/02/1991 with the registered office located at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ. 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 CARLINIAN (COMMERCIAL) LIMITED?

CARLINIAN (COMMERCIAL) LIMITED is currently Dissolved. It was registered on 26/02/1991 and dissolved on 07/11/2011.

Where is CARLINIAN (COMMERCIAL) LIMITED located?

CARLINIAN (COMMERCIAL) LIMITED is registered at Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ.

What does CARLINIAN (COMMERCIAL) LIMITED do?

CARLINIAN (COMMERCIAL) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CARLINIAN (COMMERCIAL) LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.