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CARLTON PROMOTIONS LIMITED

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CARLTON PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03911068

Incorporation date

20/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

Registered address

Alpha House, Tipton Street, Dudley, West Midlands DY3 1HECopy
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Latest events (Record since 20/01/2000)
dot icon03/04/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/01/2012
Liquidators' statement of receipts and payments to 2011-12-21
View PDF (12 pages)
dot icon03/01/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (7 pages)
dot icon26/01/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon20/01/2011
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon20/01/2011
Resolutions
View PDF (1 pages)
dot icon20/01/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/12/2010
Registered office address changed from Unit 9 Wilden Industrial Estate Wilden Lane Stourport-on-Severn Worcestershire DY13 9JY United Kingdom on 2010-12-30
View PDF (2 pages)
dot icon29/11/2010
Termination of appointment of Andrea Sinclair-Hall as a secretary
View PDF (1 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for Mr Kurt Simon Sinclair Hall on 2010-02-09
View PDF (2 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon12/08/2009
Registered office changed on 13/08/2009 from 22 wilden industrial estate stourport on severn worcestershire DY13 9JY
View PDF (1 pages)
dot icon22/06/2009
Secretary's Change of Particulars / andrea sinclair-hall / 15/06/2009 / Title was: , now: mrs; HouseName/Number was: the lodge, now: 66; Street was: blakeshall house, blakeshall, now: norton road; Area was: wolverley, now: ; Post Town was: kidderminster, now: stourbridge; Region was: worcestershire, now: west midlands; Post Code was: DY11 5XW, now:
View PDF (2 pages)
dot icon22/06/2009
Director's Change of Particulars / kurt sinclair hall / 15/06/2009 / HouseName/Number was: the lodge, now: 66; Street was: blakeshall house, blakeshall, now: norton road; Area was: wolverley, now: ; Post Town was: kidderminster, now: stourbridge; Region was: worcestershire, now: west midlands; Post Code was: DY11 5XW, now: DY8 2AQ; Occupation was:
View PDF (1 pages)
dot icon22/01/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Secretary's Change of Particulars / andrea sinclair-hall / 04/06/2008 / Date of Birth was: none, now: 05-Mar-1969; HouseName/Number was: , now: the lodge; Street was: 21 areley common, now: blakeshall house, blakeshall; Area was: , now: wolverley; Post Town was: stourport on severn, now: kidderminster; Region was: , now: worcestershire; Post Code w
View PDF (2 pages)
dot icon22/01/2009
Director's Change of Particulars / kurt sinclair hall / 04/06/2008 / Title was: , now: mr; HouseName/Number was: , now: the lodge; Street was: 21 areley common, now: blakeshall house, blakeshall; Area was: , now: wolverley; Post Town was: stourport on severn, now: kidderminster; Post Code was: DY13 0LF, now: DY11 5XW; Country was: , now: united kin
View PDF (2 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon18/06/2008
Registered office changed on 19/06/2008 from 21 areley common stourport on severn worcestershire DY13 0LF
View PDF (1 pages)
dot icon30/01/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon25/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon26/02/2007
Return made up to 21/01/07; full list of members
View PDF (2 pages)
dot icon04/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon06/03/2006
Return made up to 21/01/06; full list of members
View PDF (2 pages)
dot icon10/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon02/03/2005
Return made up to 21/01/05; full list of members
View PDF (6 pages)
dot icon26/09/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon17/03/2004
Return made up to 21/01/04; full list of members
View PDF (6 pages)
dot icon17/03/2004
Director's particulars changed
View PDF (0 pages)
dot icon08/04/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon25/02/2003
Return made up to 21/01/03; full list of members
View PDF (6 pages)
dot icon25/02/2003
Director's particulars changed
View PDF (0 pages)
dot icon09/04/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon18/02/2002
Return made up to 21/01/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon13/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (4 pages)
dot icon20/09/2001
Registered office changed on 21/09/01 from: 4 trevithick close stourport on severn worcestershire DY13 8AN
View PDF (1 pages)
dot icon17/04/2001
Ad 29/03/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/02/2001
Return made up to 21/01/01; full list of members
View PDF (6 pages)
dot icon14/02/2001
Director's particulars changed
View PDF (0 pages)
dot icon26/01/2000
New secretary appointed
View PDF (2 pages)
dot icon26/01/2000
Secretary resigned
View PDF (1 pages)
dot icon20/01/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sinclair-Hall, Kurt Simon
Director
21/01/2000 - Present
4
Sinclair-Hall, Andrea
Secretary
21/01/2000 - 30/11/2010
-
ALPHA SECRETARIAL LIMITED
Nominee Secretary
21/01/2000 - 21/01/2000
1710

Persons with Significant Control

0

No PSC data available.

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Description

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About CARLTON PROMOTIONS LIMITED

CARLTON PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 20/01/2000 with the registered office located at Alpha House, Tipton Street, Dudley, West Midlands DY3 1HE. There is currently 1 active director 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 PROMOTIONS LIMITED?

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CARLTON PROMOTIONS LIMITED is currently Dissolved. It was registered on 20/01/2000 and dissolved on 03/04/2012.

Where is CARLTON PROMOTIONS LIMITED located?

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CARLTON PROMOTIONS LIMITED is registered at Alpha House, Tipton Street, Dudley, West Midlands DY3 1HE.

What does CARLTON PROMOTIONS LIMITED do?

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CARLTON PROMOTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARLTON PROMOTIONS LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.