CARLTON DEVELOPMENTS (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02613902

Incorporation date

22/05/1991

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/05/1991)

02/07/2012

Final Gazette dissolved following liquidation

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07/05/2012

Completion of winding up

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02/04/2012

Completion of winding up

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29/08/2011

Order of court to wind up

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17/08/2011

Notice of appointment of receiver or manager

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24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

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24/03/2011

Total exemption small company accounts made up to 2010-06-30

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30/05/2010

Annual return made up to 2010-05-23 with full list of shareholders

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07/02/2010

Total exemption small company accounts made up to 2009-06-30

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21/06/2009

Return made up to 23/05/09; full list of members

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30/06/2008

Total exemption small company accounts made up to 2007-06-30

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12/06/2008

Return made up to 23/05/08; full list of members

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29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/07/2007

Return made up to 23/05/07; full list of members

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18/03/2007

Total exemption small company accounts made up to 2006-06-30

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22/05/2006

Return made up to 23/05/06; full list of members

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11/04/2006

Total exemption small company accounts made up to 2005-06-30

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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02/03/2006

Declaration of satisfaction of mortgage/charge

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11/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2005

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

View PDF (6 pages)

07/03/2005

Total exemption small company accounts made up to 2004-06-30

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07/06/2004

Return made up to 23/05/04; full list of members

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23/05/2004

Secretary's particulars changed

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06/04/2004

Total exemption small company accounts made up to 2003-06-30

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09/06/2003

Return made up to 23/05/03; full list of members

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21/01/2003

Accounts for a small company made up to 2002-06-30

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10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Declaration of satisfaction of mortgage/charge

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29/05/2002

Return made up to 23/05/02; full list of members

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14/05/2002

Accounts for a small company made up to 2001-06-30

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18/06/2001

Return made up to 23/05/01; full list of members

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18/06/2001

Director's particulars changed

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14/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Return made up to 23/05/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

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21/07/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

30/06/1998

Return made up to 23/05/98; full list of members

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13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

10/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

13/11/1996

Accounts for a small company made up to 1996-06-30

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29/09/1996

Registered office changed on 30/09/96 from: 11A church street oldbury warley west midlands B69 3AD

View PDF (1 pages)

09/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

12/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

20/06/1995

Return made up to 23/05/95; no change of members

View PDF (4 pages)

01/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/06/1994

Return made up to 23/05/94; no change of members

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07/06/1994

Particulars of mortgage/charge

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24/04/1994

Auditor's resignation

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30/01/1994

Registered office changed on 31/01/94 from: 29 blackberry lane halesowen west midlands B63 4NX

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15/01/1994

Accounts for a small company made up to 1993-06-30

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08/06/1993

Secretary's particulars changed

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08/06/1993

Director's particulars changed

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08/06/1993

Return made up to 23/05/93; full list of members

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08/06/1993

Secretary's particulars changed;director's particulars changed

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17/03/1993

Accounts for a small company made up to 1992-06-30

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27/10/1992

Return made up to 23/05/92; full list of members

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27/10/1992

Director's particulars changed

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04/09/1991

Ad 17/07/91--------- £ si 98@1=98 £ ic 2/100

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04/09/1991

Accounting reference date notified as 30/06

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14/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/05/1991

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Myatt, Stephen Michael	Director	23/05/1991 - Present	9
Myatt, Linda Lesley	Secretary	31/07/1999 - Present	-
Myatt, Nicola Jane	Secretary	23/05/1991 - 31/07/1999	-
MBC NOMINEES LIMITED	Nominee Director	23/05/1991 - 23/05/1991	1422
MBC SECRETARIES LIMITED	Nominee Secretary	23/05/1991 - 23/05/1991	1423

Persons with Significant Control

No PSC data available.

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Description

About CARLTON DEVELOPMENTS (MIDLANDS) LIMITED

CARLTON DEVELOPMENTS (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 22/05/1991 with the registered office located at 78 Birmingham Street, Oldbury, Warley, West Midlands B69 4EB. There are currently 2 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 DEVELOPMENTS (MIDLANDS) LIMITED?

CARLTON DEVELOPMENTS (MIDLANDS) LIMITED is currently Dissolved. It was registered on 22/05/1991 and dissolved on 02/07/2012.

Where is CARLTON DEVELOPMENTS (MIDLANDS) LIMITED located?

CARLTON DEVELOPMENTS (MIDLANDS) LIMITED is registered at 78 Birmingham Street, Oldbury, Warley, West Midlands B69 4EB.

What does CARLTON DEVELOPMENTS (MIDLANDS) LIMITED do?

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

What is the latest filing for CARLTON DEVELOPMENTS (MIDLANDS) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.