CARLISLE FACILITIES SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04449768

Incorporation date

28/05/2002

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/2002)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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12/03/2012

Application to strike the company off the register

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08/03/2012

Total exemption full accounts made up to 2011-12-30

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29/01/2012

Register(s) moved to registered inspection location

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26/01/2012

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

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19/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

17/01/2011

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

View PDF (1 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

06/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Andrew Burchall on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Rebecca Jane Watson on 2009-10-01

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15/10/2009

Secretary's details changed for Rebecca Jane Watson on 2009-10-01

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

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13/08/2009

Total exemption full accounts made up to 2008-12-31

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31/05/2009

Return made up to 29/05/09; full list of members

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28/05/2009

Appointment Terminated Director desmond doyle

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29/04/2009

Location of register of members

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03/02/2009

Director's Change of Particulars / desmond doyle / 04/02/2009 / HouseName/Number was: , now: green hill; Street was: woodlawn house, now: bagwell lane; Area was: arrow lane, hartley witney, now: ; Post Town was: hook, now: odiham; Post Code was: RG27 8LR, now: RG29 1JG

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23/10/2008

Registered office changed on 24/10/2008 from buckland house waterside drive langley business park slough berkshire SL3 6EZ

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

08/10/2008

Secretary appointed rebecca jane watson

View PDF (1 pages)

08/10/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/10/2008

Appointment Terminated Director and Secretary david pennington

View PDF (1 pages)

16/09/2008

Appointment Terminated Director jeremy coates

View PDF (1 pages)

03/09/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

12/08/2008

Director appointed rebecca jane watson

View PDF (3 pages)

10/08/2008

Director appointed desmond mark christopher doyle

View PDF (4 pages)

07/08/2008

Director appointed andrew burchall

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05/08/2008

Appointment Terminated Director richard bradford

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03/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

06/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

04/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

07/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

02/05/2006

Registered office changed on 03/05/06 from: st florian house milton road wokingham berkshire RG40 1EN

View PDF (1 pages)

30/11/2005

Certificate of change of name

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04/08/2005

New secretary appointed;new director appointed

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04/08/2005

Secretary resigned;director resigned

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31/05/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

28/04/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

26/01/2005

Accounts made up to 2004-03-31

View PDF (6 pages)

09/06/2004

New director appointed

View PDF (1 pages)

09/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

14/05/2004

New director appointed

View PDF (6 pages)

01/03/2004

Accounts made up to 2003-03-31

View PDF (6 pages)

10/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

17/09/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

24/06/2002

New secretary appointed;new director appointed

View PDF (5 pages)

24/06/2002

New director appointed

View PDF (4 pages)

24/06/2002

Registered office changed on 25/06/02 from: ferndene applelands close farnham GU10 4TL

View PDF (1 pages)

24/06/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

05/06/2002

Certificate of change of name

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Registered office changed on 06/06/02 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

28/05/2002

Incorporation

View PDF (9 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

29/12/2011

Last change occurred

29/12/2011

Accounts

Last made up date

29/12/2011

Next account date

29/12/2012

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	28/05/2002 - 05/06/2002	41295
Pennington, David Ian	Director	25/07/2005 - 30/07/2008	37
Coates, Jeremy William	Director	22/04/2004 - 30/08/2008	53
Burchall, Andrew Jeremy	Director	31/07/2008 - Present	150
Form 10 Secretaries Fd Ltd	Nominee Secretary	28/05/2002 - 05/06/2002	4791

Persons with Significant Control

No PSC data available.

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Description

About CARLISLE FACILITIES SERVICES LIMITED

CARLISLE FACILITIES SERVICES LIMITED is an(a) Dissolved company incorporated on 28/05/2002 with the registered office located at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA. 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 CARLISLE FACILITIES SERVICES LIMITED?

CARLISLE FACILITIES SERVICES LIMITED is currently Dissolved. It was registered on 28/05/2002 and dissolved on 09/07/2012.

Where is CARLISLE FACILITIES SERVICES LIMITED located?

CARLISLE FACILITIES SERVICES LIMITED is registered at 800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA.

What is the latest filing for CARLISLE FACILITIES SERVICES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.