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Carter Lloyd Limited

Documents

Total Documents65
Total Pages287

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off
19 April 2016First Gazette notice for voluntary strike-off
9 April 2016Application to strike the company off the register
23 March 2016Total exemption small company accounts made up to 30 November 2015
21 May 2015Current accounting period extended from 31 August 2015 to 30 November 2015
19 May 2015Total exemption small company accounts made up to 31 August 2014
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
14 May 2015Register inspection address has been changed from 2-4 Conway Units Stephenson Road Clacton on Sea Essex CO15 4XA England to 2 Edgware Road Clacton-on-Sea Essex CO16 7HH
5 September 2014Satisfaction of charge 1 in full
5 September 2014Satisfaction of charge 2 in full
9 July 2014Registered office address changed from 2-4 Conway Units Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA on 9 July 2014
9 July 2014Registered office address changed from 2-4 Conway Units Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA on 9 July 2014
10 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
10 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
9 April 2014Total exemption small company accounts made up to 31 August 2013
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders
16 April 2013Total exemption small company accounts made up to 31 August 2012
14 May 2012Total exemption small company accounts made up to 31 August 2011
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
10 May 2012Annual return made up to 4 May 2012 with a full list of shareholders
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
25 May 2011Annual return made up to 4 May 2011 with a full list of shareholders
13 May 2011Total exemption small company accounts made up to 31 August 2010
24 May 2010Total exemption small company accounts made up to 31 August 2009
11 May 2010Register(s) moved to registered inspection location
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
11 May 2010Annual return made up to 4 May 2010 with a full list of shareholders
10 May 2010Register inspection address has been changed
10 May 2010Director's details changed for James Christopher Lloyd on 4 May 2010
10 May 2010Director's details changed for James Christopher Lloyd on 4 May 2010
18 May 2009Return made up to 04/05/09; full list of members
11 May 2009Total exemption small company accounts made up to 31 August 2008
10 June 2008Total exemption small company accounts made up to 31 August 2007
14 May 2008Return made up to 04/05/08; full list of members
26 June 2007Return made up to 04/05/07; no change of members
17 April 2007Total exemption small company accounts made up to 31 August 2006
15 May 2006Return made up to 04/05/06; full list of members
1 December 2005Total exemption small company accounts made up to 31 August 2005
24 May 2005Total exemption small company accounts made up to 31 August 2004
13 May 2005Return made up to 04/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 February 2005Return made up to 04/05/04; full list of members
26 January 2005Director resigned
26 January 2005New director appointed
26 January 2005Director resigned
5 January 2005Total exemption small company accounts made up to 31 August 2003
7 October 2004Total exemption small company accounts made up to 31 August 2002
3 September 2004Total exemption small company accounts made up to 31 August 2001
21 June 2004Total exemption small company accounts made up to 31 August 2000
13 August 2003Return made up to 04/05/03; full list of members
14 February 2003Return made up to 04/05/02; full list of members
20 November 2001Total exemption small company accounts made up to 31 August 1999
14 May 2001Return made up to 04/05/01; full list of members
21 August 2000Return made up to 04/05/00; full list of members
24 May 1999Accounts for a small company made up to 31 August 1998
18 May 1999Return made up to 04/05/99; full list of members
30 December 1998Accounts for a small company made up to 31 August 1997
5 August 1998Return made up to 04/05/98; full list of members
24 May 1998Accounts for a small company made up to 31 August 1996
25 July 1997Return made up to 04/05/97; full list of members
25 July 1997Accounts for a small company made up to 31 August 1995
2 July 1996Return made up to 04/05/96; full list of members
25 September 1995Accounts for a small company made up to 31 August 1994
17 July 1995Return made up to 04/05/95; no change of members
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