CARTHOW LIMITED

Key Data

Status

Dissolved

Company No.

03874295

Incorporation date

07/11/1999

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1999)

28/12/2010

Final Gazette dissolved following liquidation

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24/10/2010

Administrator's progress report to 2010-09-23

View PDF (11 pages)

28/09/2010

Notice of move from Administration to Dissolution on 2010-09-23

View PDF (11 pages)

20/07/2010

Administrator's progress report to 2010-06-30

View PDF (14 pages)

27/05/2010

Notice of extension of period of Administration

View PDF (2 pages)

26/01/2010

Administrator's progress report to 2009-12-31

View PDF (20 pages)

16/08/2009

Statement of administrator's proposal

View PDF (35 pages)

06/08/2009

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

23/07/2009

Appointment Terminated Secretary quayseco LIMITED

View PDF (1 pages)

16/07/2009

Registered office changed on 17/07/2009 from narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

13/07/2009

Certificate of change of name

View PDF (2 pages)

07/07/2009

Appointment of an administrator

View PDF (1 pages)

20/04/2009

Appointment Terminated Director columb harrington

View PDF (1 pages)

01/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

23/03/2009

Appointment Terminated Director martin damgaard neilsen

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (23 pages)

22/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

20/11/2008

Return made up to 08/11/08; full list of members

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13/11/2008

Director's Change of Particulars / columb harrington / 13/11/2008 / HouseName/Number was: , now: grange; Street was: 24 penton court, now: farmhouse; Area was: jamnagar close, now: station road; Post Town was: staines, now: launton; Region was: middlesex, now: oxfordshire; Post Code was: TW18 2JU, now: OX26 5DX

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13/11/2008

Director's Change of Particulars / paul dawson / 13/11/2008 / HouseName/Number was: , now: 16; Street was: 5 college mews, now: viburnum road; Area was: westbury on trym, now: hortham village almondsbury; Post Code was: BS9 3EH, now: BS32 4DH

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08/10/2008

Registered office changed on 09/10/2008 from one london wall london EC2Y 5AB

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08/10/2008

Appointment Terminated Secretary maclay murray & spens LLP

View PDF (1 pages)

08/10/2008

Secretary appointed quayseco LIMITED

View PDF (2 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (20 pages)

05/12/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

17/07/2007

Resolutions

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17/07/2007

Resolutions

View PDF (2 pages)

08/07/2007

Ad 12/12/06--------- £ si 690000@1=690000 £ ic 2002000/2692000

View PDF (1 pages)

26/01/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

04/12/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

29/10/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Ad 12/01/06--------- £ si 250000@1=250000 £ ic 1750000/2000000

View PDF (2 pages)

26/03/2006

Resolutions

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26/03/2006

Resolutions

View PDF (1 pages)

10/01/2006

Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX

View PDF (1 pages)

04/12/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

01/09/2005

Ad 21/03/05--------- £ si 150000@1=150000 £ ic 1452000/1602000

View PDF (2 pages)

21/03/2005

Ad 26/08/04--------- £ si 148000@1

View PDF (2 pages)

16/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

12/12/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

17/06/2004

Secretary's particulars changed

View PDF (1 pages)

23/05/2004

Ad 17/03/04--------- £ si 150000@1=150000 £ ic 1302000/1452000

View PDF (2 pages)

25/04/2004

Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

21/01/2004

Return made up to 08/11/03; full list of members

View PDF (8 pages)

06/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

25/07/2003

Auditor's resignation

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

Ad 31/03/03--------- £ si 300000@1=300000 £ ic 1002000/1302000

View PDF (2 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/01/2003

Certificate of change of name

View PDF (4 pages)

19/01/2003

Ad 12/12/02--------- £ si 1000000@1=1000000 £ ic 2000/1002000

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19/01/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

19/01/2003

Resolutions

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19/01/2003

Resolutions

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19/01/2003

Resolutions

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19/01/2003

Resolutions

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19/01/2003

Resolutions

View PDF (12 pages)

09/12/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

09/12/2002

Secretary's particulars changed

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09/12/2002

Director's particulars changed

View PDF (1 pages)

09/12/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Director resigned

View PDF (1 pages)

29/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

New secretary appointed

View PDF (1 pages)

29/05/2002

Director resigned

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

New director appointed

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

17/12/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

05/07/2001

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/01/2001

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 08/11/00; full list of members

View PDF (9 pages)

07/08/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

19/07/2000

Registered office changed on 20/07/00 from: 840-844 high road leyton london E10 6AE

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02/07/2000

Resolutions

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02/07/2000

Resolutions

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02/07/2000

Resolutions

View PDF (15 pages)

20/02/2000

Ad 08/11/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

28/12/1999

Withdrawal of application for striking off

View PDF (1 pages)

21/11/1999

Application for striking-off

View PDF (1 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Registered office changed on 22/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Incorporation

View PDF (14 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/11/1999 - 07/11/1999	16011
London Law Services Limited	Nominee Director	07/11/1999 - 07/11/1999	15403
Munro, Alistair Thomas Donald, Dr	Director	06/02/2001 - 12/09/2002	3
Smith, Graeme Richard	Secretary	07/11/1999 - 25/06/2000	-
Holyer, Judith Yvonne, Revd.Dr	Director	07/11/1999 - 30/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About CARTHOW LIMITED

CARTHOW LIMITED is an(a) Dissolved company incorporated on 07/11/1999 with the registered office located at One, Redcliff Street, Bristol BS1 6NP. 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 CARTHOW LIMITED?

CARTHOW LIMITED is currently Dissolved. It was registered on 07/11/1999 and dissolved on 28/12/2010.

Where is CARTHOW LIMITED located?

CARTHOW LIMITED is registered at One, Redcliff Street, Bristol BS1 6NP.

What does CARTHOW LIMITED do?

CARTHOW LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for CARTHOW LIMITED?

The latest filing was on 28/12/2010: Final Gazette dissolved following liquidation.