CARRIG ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03719452

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1999)

12/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

20/04/2010

Liquidators' statement of receipts and payments to 2010-04-15

View PDF (5 pages)

03/03/2010

Registered office address changed from Alston Emery House 33 Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT on 2010-03-04

View PDF (2 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-10-15

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-04-15

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-03-16

View PDF (5 pages)

30/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

30/04/2008

Liquidators' statement of receipts and payments to 2008-10-15

View PDF (5 pages)

08/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/03/2007

Registered office changed on 07/03/07 from: bn jackson norton 44 high street newcastle under lyme staffordshire ST5 0JB

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: b n jackson norton 44 high street newcastle under lyme staffordshire ST5 0JB

View PDF (1 pages)

25/10/2006

Registered office changed on 26/10/06 from: carrig house 5 skyways amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

23/10/2006

Statement of affairs

View PDF (6 pages)

23/10/2006

Resolutions

View PDF (1 pages)

23/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2006

Registered office changed on 07/08/06 from: carrig house 5 skyways amy johnson way blackpool lancashire FY4 3RS

View PDF (1 pages)

26/06/2006

Registered office changed on 27/06/06 from: 6 darwin court hawking place blackpool lancashire FY2 0JN

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Registered office changed on 10/08/05 from: 16 the cove thornton cleveleys lancashire FY5 1LF

View PDF (1 pages)

02/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

25/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

05/04/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

22/03/2004

Registered office changed on 23/03/04 from: city wharf new bailey street manchester M3 5ER

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: 16 the cove thornton cleveleys lancashire FY5 1LF

View PDF (1 pages)

15/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2004

New secretary appointed

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

22/06/2003

New director appointed

View PDF (1 pages)

08/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

13/03/2003

Director's particulars changed

View PDF (0 pages)

13/03/2003

Registered office changed on 14/03/03

View PDF (0 pages)

09/02/2003

Accounts made up to 2002-04-05

View PDF (1 pages)

04/12/2002

Accounting reference date extended from 28/02/02 to 05/04/02

View PDF (1 pages)

04/12/2002

Registered office changed on 05/12/02 from: 54 caunce street blackpool lancashire FY1 3LJ

View PDF (1 pages)

03/10/2002

Registered office changed on 04/10/02 from: 20 kingsway thornton cleveleys lancashire FY5 1DL

View PDF (1 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

Certificate of change of name

View PDF (2 pages)

08/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

08/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (2 pages)

21/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

21/03/2001

Director's particulars changed

View PDF (0 pages)

11/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

27/03/2000

Accounts made up to 2000-02-25

View PDF (2 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (11 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Total Exemption Small

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Clare, Peter	Director	26/02/2002 - 01/03/2005	-
Clare, Diane Jean	Director	01/03/2005 - Present	1
Clare, Diane Jean	Director	15/05/2002 - 01/01/2004	1
Clare, David Peter	Director	01/06/2003 - Present	6
Clare, David Peter	Director	25/02/1999 - 30/03/2003	6

Persons with Significant Control

No PSC data available.

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Description

About CARRIG ELECTRONICS LIMITED

CARRIG ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE. 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 CARRIG ELECTRONICS LIMITED?

CARRIG ELECTRONICS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 12/08/2010.

Where is CARRIG ELECTRONICS LIMITED located?

CARRIG ELECTRONICS LIMITED is registered at Burton Sweet Corporate Recovery Suite 1 Canon Court North, Abbey Lawn, Shrewsbury, Shropshire SY2 5DE.

What does CARRIG ELECTRONICS LIMITED do?

CARRIG ELECTRONICS LIMITED operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for CARRIG ELECTRONICS LIMITED?

The latest filing was on 12/08/2010: Final Gazette dissolved following liquidation.