CARNELIAN (SHROPSHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

02138485

Incorporation date

07/06/1987

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/06/1987)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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01/06/2010

Application to strike the company off the register

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18/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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17/10/2009

Director's details changed for Mr Richard Ronald Williams on 2009-10-14

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15/10/2009

Director's details changed for Richard Nigel Williams on 2009-10-14

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15/10/2009

Director's details changed for Mrs Joan Williams on 2009-10-14

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27/08/2009

Accounts for a small company made up to 2008-12-31

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03/11/2008

Return made up to 08/10/08; full list of members

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27/10/2008

Accounts for a small company made up to 2007-12-31

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07/11/2007

Return made up to 08/10/07; no change of members

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30/08/2007

Accounts for a small company made up to 2006-12-31

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30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

17/10/2006

Return made up to 08/10/06; full list of members

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22/05/2006

Particulars of mortgage/charge

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06/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

18/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Return made up to 08/10/04; full list of members

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15/06/2004

Accounts for a medium company made up to 2003-12-31

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11/11/2003

Declaration of satisfaction of mortgage/charge

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03/11/2003

Return made up to 29/10/03; full list of members

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16/07/2003

Accounts for a medium company made up to 2002-12-31

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31/10/2002

Return made up to 12/11/02; full list of members

View PDF (7 pages)

31/10/2002

Location of register of members address changed

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25/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

18/11/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

View PDF (1 pages)

08/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

08/11/2001

Location of register of members address changed

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22/10/2001

Accounts for a medium company made up to 2000-12-31

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11/10/2001

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

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20/08/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/04/2001

Registered office changed on 24/04/01 from: 28 salop road oswestry shropshire salop SY11 2NZ

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20/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

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20/09/2000

Certificate of change of name

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22/11/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

19/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1998

Return made up to 17/11/98; change of members

View PDF (6 pages)

05/08/1998

Ad 01/07/98--------- £ si 499000@1=499000 £ ic 999/499999

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29/07/1998

Particulars of mortgage/charge

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02/07/1998

Accounts for a small company made up to 1997-12-31

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28/04/1998

Certificate of change of name

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28/04/1998

Resolutions

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28/04/1998

£ nc 1000/500000 21/04/98

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23/04/1998

Registered office changed on 24/04/98 from: lower brook street. Oswestry. Shropshire. SY11 2HJ

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25/11/1997

Return made up to 17/11/97; full list of members

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21/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1997

Declaration of satisfaction of mortgage/charge

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23/12/1996

Return made up to 28/11/96; no change of members

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13/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

05/12/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

05/12/1995

Secretary's particulars changed

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15/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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09/12/1994

Return made up to 30/11/94; full list of members

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13/03/1994

Accounts for a small company made up to 1993-12-31

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14/01/1994

Return made up to 07/12/93; no change of members

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14/01/1994

Secretary's particulars changed;director's particulars changed

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22/03/1993

Accounts for a small company made up to 1992-12-31

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01/03/1993

Registered office changed on 02/03/93 from: queens head garage queens head oswestry shropshire syii 4ED

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01/03/1993

Return made up to 07/12/92; full list of members

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29/09/1992

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

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01/01/1992

Return made up to 07/12/91; no change of members

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01/01/1992

Location of register of members address changed

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22/12/1991

Accounts for a small company made up to 1991-09-30

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09/01/1991

Accounts for a small company made up to 1990-09-30

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09/01/1991

Return made up to 07/12/90; no change of members

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25/03/1990

Accounts for a small company made up to 1989-09-30

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25/03/1990

Return made up to 28/12/89; full list of members

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20/09/1989

Particulars of mortgage/charge

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05/02/1989

Accounts for a small company made up to 1988-09-30

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05/02/1989

Return made up to 20/12/88; full list of members

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11/11/1987

Wd 27/10/87 pd 14/08/87--------- £ si 2@1

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11/11/1987

Wd 27/10/87 ad 14/08/87--------- £ si 998@1=998 £ ic 2/1000

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01/11/1987

Accounting reference date notified as 30/09

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20/10/1987

Particulars of mortgage/charge

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19/10/1987

Particulars of mortgage/charge

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17/09/1987

Certificate of change of name

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01/09/1987

Registered office changed on 02/09/87 from: 2 baches street london N1 6UB

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01/09/1987

Secretary resigned;new secretary appointed

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01/09/1987

Director resigned;new director appointed

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07/06/1987

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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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Description

About CARNELIAN (SHROPSHIRE) LIMITED

CARNELIAN (SHROPSHIRE) LIMITED is an(a) Dissolved company incorporated on 07/06/1987 with the registered office located at Arthurs Of Oswestry, Lower Brook Street, Oswestry, Shropshire SY11 2HJ. 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 CARNELIAN (SHROPSHIRE) LIMITED?

CARNELIAN (SHROPSHIRE) LIMITED is currently Dissolved. It was registered on 07/06/1987 and dissolved on 27/09/2010.

Where is CARNELIAN (SHROPSHIRE) LIMITED located?

CARNELIAN (SHROPSHIRE) LIMITED is registered at Arthurs Of Oswestry, Lower Brook Street, Oswestry, Shropshire SY11 2HJ.

What does CARNELIAN (SHROPSHIRE) LIMITED do?

CARNELIAN (SHROPSHIRE) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for CARNELIAN (SHROPSHIRE) LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.