CARLTON CONTRACTORS LIMITED

Key Data

Status

Liquidation

Company No.

00350637

Incorporation date

16/03/1939

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/03/1939)

22/03/2022

Restoration by order of court - previously in Members' Voluntary Liquidation

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20/07/2011

Bona Vacantia disclaimer

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29/07/2010

Final Gazette dissolved following liquidation

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08/02/2010

Deferment of dissolution (voluntary)

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10/11/2009

Return of final meeting in a members' voluntary winding up

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29/05/2009

Registered office changed on 29/05/2009 from maple cross house denham way maple cross rickmansworth hertfordshire WD3 9SW

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20/05/2009

Declaration of solvency

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20/05/2009

Appointment of a voluntary liquidator

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20/05/2009

Resolutions

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04/03/2009

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

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04/09/2008

Accounts made up to 2007-12-31

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14/03/2008

Return made up to 28/02/08; full list of members

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12/09/2007

Accounts made up to 2006-12-31

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28/03/2007

Return made up to 28/02/07; full list of members

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15/01/2007

New secretary appointed;new director appointed

View PDF (1 pages)

15/01/2007

Secretary resigned;director resigned

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07/09/2006

Accounts made up to 2005-12-31

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02/03/2006

Return made up to 28/02/06; full list of members

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25/04/2005

Accounts made up to 2004-12-31

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21/03/2005

Return made up to 28/02/05; full list of members

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10/03/2004

Return made up to 28/02/04; full list of members

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25/02/2004

Accounts made up to 2003-12-31

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29/11/2003

New director appointed

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29/11/2003

Director resigned

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26/08/2003

Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS

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15/05/2003

Accounts made up to 2002-12-31

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18/03/2003

Return made up to 28/02/03; full list of members

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08/01/2003

Secretary's particulars changed

View PDF (1 pages)

25/03/2002

Accounts made up to 2001-12-31

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14/03/2002

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

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17/04/2001

Accounts made up to 2000-12-31

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14/03/2001

Return made up to 28/02/01; full list of members

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14/03/2001

Director's particulars changed

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12/07/2000

Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW

View PDF (1 pages)

06/07/2000

New secretary appointed

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06/07/2000

Secretary resigned

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10/03/2000

Accounts made up to 1999-12-31

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10/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

20/09/1999

Director's particulars changed

View PDF (1 pages)

14/03/1999

Return made up to 28/02/99; full list of members

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/03/1998

Return made up to 28/02/98; full list of members

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02/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

15/09/1997

New director appointed

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03/09/1997

Director resigned

View PDF (1 pages)

17/04/1997

Auditor's resignation

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02/04/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

14/11/1996

Auditor's resignation

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12/11/1996

Auditor's resignation

View PDF (8 pages)

18/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

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02/08/1996

Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP

View PDF (1 pages)

02/05/1996

New director appointed

View PDF (3 pages)

26/04/1996

Director resigned

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20/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

23/02/1996

Director resigned;new director appointed

View PDF (3 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

13/04/1995

Full accounts made up to 1994-09-30

View PDF (9 pages)

13/03/1995

Return made up to 28/02/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/03/1994

Return made up to 28/02/94; full list of members

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19/01/1994

Full accounts made up to 1993-09-30

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05/04/1993

Full accounts made up to 1992-09-30

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29/03/1993

Return made up to 28/02/93; full list of members

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22/04/1992

Full accounts made up to 1991-09-30

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16/04/1992

Return made up to 31/03/92; full list of members

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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06/09/1991

Resolutions

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24/06/1991

Director resigned

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30/05/1991

Full accounts made up to 1990-09-30

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02/05/1991

Return made up to 05/04/91; change of members

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19/10/1990

Director resigned;new director appointed

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14/05/1990

Secretary resigned;new secretary appointed

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27/04/1990

Return made up to 05/04/90; full list of members

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09/03/1990

Full accounts made up to 1989-09-30

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30/01/1990

Registered office changed on 30/01/90 from: 20 eastbourne terrace london W2 6LG

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21/11/1989

Resolutions

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03/05/1989

Full accounts made up to 1988-09-30

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03/05/1989

Return made up to 04/05/89; full list of members

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24/11/1988

Secretary resigned;new secretary appointed

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10/05/1988

Full accounts made up to 1987-09-30

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10/05/1988

Return made up to 08/04/88; full list of members

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20/08/1987

Registered office changed on 20/08/87 from: cementation house 681 mitcham road croydon surrey

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13/08/1987

Director's particulars changed

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04/06/1987

Secretary resigned;new secretary appointed

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21/05/1987

Full accounts made up to 1986-09-30

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21/05/1987

Return made up to 17/04/87; full list of members

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28/05/1986

Full accounts made up to 1985-09-30

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28/05/1986

Return made up to 23/05/86; full list of members

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22/04/1976

Accounts made up to 2075-09-30

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22/03/1975

Annual return made up to 04/02/75

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16/03/1939

Incorporation

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

Next due on

31/10/2009

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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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13/10/2021

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CARLTON CONTRACTORS LIMITED

CARLTON CONTRACTORS LIMITED is an(a) Liquidation company incorporated on 16/03/1939 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 CARLTON CONTRACTORS LIMITED?

CARLTON CONTRACTORS LIMITED is currently Liquidation. It was registered on 16/03/1939 and dissolved on 29/07/2010.

Where is CARLTON CONTRACTORS LIMITED located?

CARLTON CONTRACTORS LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What is the latest filing for CARLTON CONTRACTORS LIMITED?

The latest filing was on 22/03/2022: Restoration by order of court - previously in Members' Voluntary Liquidation.