R.P. CARTER JOINERY LIMITED

Key Data

Status

Dissolved

Company No.

02668128

Incorporation date

27/11/1991

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1991)

07/04/2013

Final Gazette dissolved following liquidation

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07/01/2013

Return of final meeting in a creditors' voluntary winding up

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26/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

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13/11/2011

Resignation of a liquidator

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11/08/2011

Liquidators' statement of receipts and payments to 2011-06-09

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14/09/2010

Notice to Registrar of Companies of Notice of disclaimer

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21/06/2010

Statement of affairs with form 4.19

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21/06/2010

Appointment of a voluntary liquidator

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21/06/2010

Resolutions

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05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

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08/12/2009

Director's details changed for Mr Neil Stewart Carter on 2009-12-09

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

29/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/12/2008

Return made up to 28/11/08; full list of members

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15/02/2008

Declaration of satisfaction of mortgage/charge

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14/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/01/2008

Return made up to 28/11/07; full list of members

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09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Return made up to 28/11/06; full list of members

View PDF (6 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: 75 ness road shoeburyness essex SS3 9DD

View PDF (1 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

06/06/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

03/01/2006

Return made up to 28/11/05; full list of members

View PDF (6 pages)

23/06/2005

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

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20/12/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

20/12/2004

Secretary's particulars changed;director's particulars changed

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20/12/2004

Location of register of members address changed

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20/12/2004

Location of debenture register address changed

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23/09/2004

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

View PDF (8 pages)

21/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

13/04/2003

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

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07/02/2003

Return made up to 28/11/02; full list of members

View PDF (7 pages)

15/01/2003

Notice of completion of voluntary arrangement

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15/01/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-12-23

View PDF (6 pages)

03/09/2002

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

View PDF (6 pages)

11/07/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-05-13

View PDF (3 pages)

25/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

16/12/2001

Location of register of members address changed

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16/12/2001

Location of debenture register address changed

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25/10/2001

Ad 20/09/01--------- £ si 998@1=998 £ ic 2/1000

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08/07/2001

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-05-13

View PDF (3 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

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24/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

10/07/2000

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-05-13

View PDF (2 pages)

14/03/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

14/03/2000

Secretary's particulars changed;director's particulars changed

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14/03/2000

Location of register of members address changed

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14/03/2000

Location of debenture register address changed

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08/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-05-13

View PDF (2 pages)

21/04/1999

Certificate of change of name

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31/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/01/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

11/06/1998

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

View PDF (8 pages)

09/06/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-05-13

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04/02/1998

Return made up to 28/11/97; no change of members

View PDF (4 pages)

04/02/1998

Location of register of members address changed

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04/02/1998

Location of debenture register address changed

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03/12/1997

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

View PDF (8 pages)

04/09/1997

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

View PDF (8 pages)

24/07/1997

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

View PDF (4 pages)

15/05/1997

Notice to Registrar of companies voluntary arrangement taking effect

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18/12/1995

Return made up to 28/11/95; full list of members

View PDF (6 pages)

18/12/1995

Secretary resigned;director resigned

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25/09/1995

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

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15/03/1995

New secretary appointed

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31/01/1995

Registered office changed on 01/02/95 from: 17 royce road flemming way ind centre crawley west sussex RH10 2NX

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/12/1994

Return made up to 28/11/94; full list of members

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01/12/1994

Location of register of members address changed

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01/12/1994

Location of debenture register address changed

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01/12/1994

Registered office changed on 02/12/94

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01/12/1994

Secretary's particulars changed;director's particulars changed;director resigned

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08/11/1994

Director resigned

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27/10/1994

Director resigned

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12/06/1994

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

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02/06/1994

Declaration of satisfaction of mortgage/charge

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10/05/1994

Particulars of mortgage/charge

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20/12/1993

Return made up to 28/11/93; full list of members

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20/12/1993

Location of register of members address changed

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20/12/1993

Secretary's particulars changed;director's particulars changed

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27/10/1993

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

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27/04/1993

Accounts for a small company made up to 1992-11-30

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01/12/1992

Return made up to 28/11/92; full list of members

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01/12/1992

Registered office changed on 02/12/92

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01/12/1992

Director's particulars changed

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23/09/1992

Director resigned

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23/02/1992

Particulars of mortgage/charge

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13/01/1992

Secretary resigned;new secretary appointed

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15/12/1991

New director appointed

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15/12/1991

New director appointed

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08/12/1991

Accounting reference date notified as 30/11

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08/12/1991

New director appointed

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08/12/1991

New secretary appointed;new director appointed

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08/12/1991

New director appointed

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03/12/1991

Secretary resigned;director resigned

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27/11/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
MBC SECRETARIES LIMITED	Corporate Secretary	28/11/1991 - 27/11/1991	201
MBC SECRETARIES LIMITED	Corporate Director	28/11/1991 - 27/11/1991	201
Emblem, Trevor Ernest	Director	27/11/1991 - 15/01/1995	3
Carter, Neil Stewart	Director	27/11/1991 - Present	3
Horsfield, Harold Anthony	Director	27/11/1991 - 30/09/1994	1

Persons with Significant Control

No PSC data available.

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Description

About R.P. CARTER JOINERY LIMITED

R.P. CARTER JOINERY LIMITED is an(a) Dissolved company incorporated on 27/11/1991 with the registered office located at 75 Ness Road, Shoeburyness, Southend On Sea, Essex, Ss39db. 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 R.P. CARTER JOINERY LIMITED?

R.P. CARTER JOINERY LIMITED is currently Dissolved. It was registered on 27/11/1991 and dissolved on 07/04/2013.

Where is R.P. CARTER JOINERY LIMITED located?

R.P. CARTER JOINERY LIMITED is registered at 75 Ness Road, Shoeburyness, Southend On Sea, Essex, Ss39db.

What does R.P. CARTER JOINERY LIMITED do?

R.P. CARTER JOINERY LIMITED operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for R.P. CARTER JOINERY LIMITED?

The latest filing was on 07/04/2013: Final Gazette dissolved following liquidation.