CARLTON SYSTEM INSTALLATIONS LIMITED

Key Data

Status

Liquidation

Company No.

02940545

Incorporation date

19/06/1994

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1994)

11/04/2013

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

28/03/2013

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

28/03/2013

Director's details changed for Jeffrey Rutherford on 2010-06-10

View PDF (2 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2012

Order of court to wind up

View PDF (2 pages)

31/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

13/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2011

Annual return made up to 2009-06-20 with full list of shareholders

View PDF (3 pages)

09/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

23/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

25/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

04/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

17/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

30/07/2007

Return made up to 20/06/07; no change of members

View PDF (6 pages)

21/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

10/08/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

14/06/2006

Amended accounts made up to 2005-06-30

View PDF (6 pages)

23/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

18/07/2005

Return made up to 20/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

16/07/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

15/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

02/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

14/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

28/06/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

12/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

01/05/2001

Return made up to 20/06/00; full list of members

View PDF (6 pages)

28/04/2000

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

View PDF (6 pages)

27/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

05/11/1998

Ad 31/03/98--------- £ si 48@1

View PDF (0 pages)

20/08/1998

Return made up to 20/06/98; no change of members

View PDF (4 pages)

21/04/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

08/07/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

27/04/1997

Registered office changed on 27/04/97 from: 59 trumper road pin green stevenage hertfordshire SG1 5JZ

View PDF (1 pages)

12/08/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

25/05/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

01/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

13/07/1994

Secretary resigned;new secretary appointed

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13/07/1994

Director resigned;new director appointed

View PDF (0 pages)

13/07/1994

Registered office changed on 13/07/94 from: 372 old street london EC1V 9LT

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20/06/1994

Incorporation

View PDF (0 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

29/06/2012

Next confirmation date

19/06/2017

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

Next due on

30/03/2014

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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
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	19/06/1994 - 19/06/1994	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	19/06/1994 - 19/06/1994	5554
Painter, Alan John Anthony	Director	21/12/1994 - 23/02/2003	1
Rutherford, Sarah Elizabeth	Secretary	19/06/1994 - Present	-
Rutherford, Jeffrey	Director	19/06/1994 - 21/12/1994	2

Persons with Significant Control

No PSC data available.

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

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03251837

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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 SYSTEM INSTALLATIONS LIMITED

CARLTON SYSTEM INSTALLATIONS LIMITED is an(a) Liquidation company incorporated on 19/06/1994 with the registered office located at 20 Redwing Close, Poplars, Stevenage, Hertfordshire SG2 9FE. 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 SYSTEM INSTALLATIONS LIMITED?

CARLTON SYSTEM INSTALLATIONS LIMITED is currently Liquidation. It was registered on 19/06/1994 .

Where is CARLTON SYSTEM INSTALLATIONS LIMITED located?

CARLTON SYSTEM INSTALLATIONS LIMITED is registered at 20 Redwing Close, Poplars, Stevenage, Hertfordshire SG2 9FE.

What does CARLTON SYSTEM INSTALLATIONS LIMITED do?

CARLTON SYSTEM INSTALLATIONS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for CARLTON SYSTEM INSTALLATIONS LIMITED?

The latest filing was on 11/04/2013: Annual return made up to 2011-06-20 with full list of shareholders.