CARLTON INDUSTRIES LIMITED

Key Data

Status

Dissolved

Company No.

02971692

Incorporation date

26/09/1994

Size

Total Exemption Small

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/09/1994)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Liquidators' statement of receipts and payments to 2013-07-12

View PDF (3 pages)

16/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

11/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2012

Registered office address changed from Amp House 10th Floor Dingwall Road Croydon Surrey CR0 2LX on 2012-11-22

View PDF (2 pages)

05/06/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (12 pages)

26/01/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/01/2011

Registered office address changed from 73 Baker Street London W1U 6rd on 2011-01-14

View PDF (2 pages)

28/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

28/07/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/05/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

23/05/2010

Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom on 2010-05-24

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12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Resolutions

View PDF (1 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/11/2009

Annual return made up to 2009-09-27 with full list of shareholders

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16/03/2009

Registered office changed on 17/03/2009 from units 1-4 progress business park progress way croydon surrey CR0 4XD

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05/02/2009

Total exemption small company accounts made up to 2007-09-30

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08/12/2008

Registered office changed on 09/12/2008 from james & cowper phoenix house bartholomew street newbury berkshire RG14 5QA

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21/10/2008

Total exemption small company accounts made up to 2006-09-30

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28/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

06/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

10/01/2008

Declaration of satisfaction of mortgage/charge

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10/01/2008

Declaration of satisfaction of mortgage/charge

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01/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/10/2006

Return made up to 27/09/06; full list of members

View PDF (8 pages)

26/10/2006

Director's particulars changed

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04/10/2006

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2005

Return made up to 27/09/05; full list of members

View PDF (8 pages)

18/11/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

06/10/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2003

Return made up to 27/09/03; full list of members

View PDF (8 pages)

19/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

06/10/2002

Return made up to 27/09/02; full list of members

View PDF (8 pages)

06/10/2002

Director's particulars changed

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06/10/2002

Registered office changed on 07/10/02

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16/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2001

Registered office changed on 30/11/01 from: 104/106 chiswick high road london W4 1PU

View PDF (1 pages)

28/11/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

26/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

20/05/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

25/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

20/09/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

17/03/1999

Return made up to 27/09/98; no change of members

View PDF (4 pages)

15/06/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

15/06/1998

Registered office changed on 16/06/98 from: boyd & hutchinson the exchange 136 streatham high road london SW16 2ED

View PDF (1 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (9 pages)

25/10/1997

Return made up to 27/09/97; no change of members

View PDF (4 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

09/06/1997

Full accounts made up to 1995-09-30

View PDF (9 pages)

02/06/1997

Return made up to 27/09/96; full list of members

View PDF (6 pages)

26/09/1995

Return made up to 27/09/95; full list of members

View PDF (6 pages)

05/07/1995

Accounting reference date shortened from 31/12 to 30/09

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30/01/1995

Accounting reference date notified as 31/12

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07/01/1995

Memorandum and Articles of Association

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21/12/1994

New director appointed

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21/12/1994

New secretary appointed

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21/12/1994

Resolutions

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20/12/1994

Director resigned;new director appointed

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20/12/1994

Secretary resigned;new secretary appointed

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10/10/1994

Registered office changed on 11/10/94 from: 174-180 old street london EC1V 9BP

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04/10/1994

Certificate of change of name

View PDF (2 pages)

26/09/1994

Incorporation

View PDF (19 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CARLTON INDUSTRIES LIMITED

CARLTON INDUSTRIES LIMITED is an(a) Dissolved company incorporated on 26/09/1994 with the registered office located at 11th Floor 66 Chiltern Street, London W1U 4JT. 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 CARLTON INDUSTRIES LIMITED?

CARLTON INDUSTRIES LIMITED is currently Dissolved. It was registered on 26/09/1994 and dissolved on 16/10/2013.

Where is CARLTON INDUSTRIES LIMITED located?

CARLTON INDUSTRIES LIMITED is registered at 11th Floor 66 Chiltern Street, London W1U 4JT.

What does CARLTON INDUSTRIES LIMITED do?

CARLTON INDUSTRIES LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for CARLTON INDUSTRIES LIMITED?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.