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Carters Newsagents Limited

Documents

Total Documents60
Total Pages318

Filing History

10 March 2015Final Gazette dissolved via compulsory strike-off
25 November 2014First Gazette notice for compulsory strike-off
26 March 2014Total exemption small company accounts made up to 30 June 2013
31 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 333,334
6 February 2013Total exemption small company accounts made up to 30 June 2012
31 August 2012Annual return made up to 28 July 2012 with a full list of shareholders
31 August 2012Termination of appointment of John Carter as a director on 24 July 2011
27 March 2012Total exemption small company accounts made up to 30 June 2011
9 August 2011Director's details changed for Ian Kevin Carter on 28 July 2011
9 August 2011Secretary's details changed for Ian Kevin Carter on 28 July 2011
9 August 2011Annual return made up to 28 July 2011 with a full list of shareholders
30 March 2011Total exemption full accounts made up to 30 June 2010
5 August 2010Director's details changed for Ian Kevin Carter on 28 July 2010
5 August 2010Director's details changed for Michael Bullock on 28 July 2010
5 August 2010Director's details changed for John Carter on 28 July 2010
5 August 2010Annual return made up to 28 July 2010 with a full list of shareholders
1 April 2010Total exemption full accounts made up to 30 June 2009
11 August 2009Return made up to 28/07/09; full list of members
11 August 2009Appointment terminated director julie carter
21 April 2009Total exemption full accounts made up to 30 June 2008
18 September 2008Return made up to 28/07/08; full list of members
16 September 2008Director's change of particulars / julie carter / 01/09/2007
16 September 2008Director and secretary's change of particulars / ian carter / 01/09/2007
29 April 2008Total exemption full accounts made up to 30 June 2007
6 September 2007Return made up to 28/07/07; no change of members
16 May 2007Total exemption full accounts made up to 30 June 2006
19 September 2006Return made up to 28/07/06; full list of members
11 November 2005Total exemption full accounts made up to 30 June 2005
29 September 2005Return made up to 28/07/05; full list of members
29 March 2005Total exemption full accounts made up to 30 June 2004
18 October 2004Director resigned
23 August 2004Return made up to 28/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 March 2004New director appointed
24 February 2004Total exemption full accounts made up to 30 June 2003
11 August 2003Return made up to 28/07/03; full list of members
29 July 2003Registered office changed on 29/07/03 from: 107 leicester way jarrow tyne & wear NE32 4XT
1 April 2003Total exemption full accounts made up to 30 June 2002
12 August 2002Return made up to 28/07/02; full list of members
2 May 2002Total exemption full accounts made up to 30 June 2001
12 September 2001Return made up to 28/07/01; full list of members
16 March 2001Particulars of mortgage/charge
13 March 2001Full accounts made up to 30 June 2000
21 September 2000Return made up to 28/07/00; full list of members
21 July 2000Statement of affairs
21 July 2000Ad 31/05/00--------- £ si 250000@1=250000 £ ic 83334/333334
20 June 2000Resolutions
  • WRES13 ‐ Written resolution
20 June 2000New director appointed
20 June 2000Ad 31/05/00--------- £ si 83333@1=83333 £ ic 1/83334
20 June 2000New director appointed
20 June 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 June 2000£ nc 100/333334 31/05/00
15 June 2000Accounting reference date shortened from 31/07/00 to 30/06/00
1 September 1999Registered office changed on 01/09/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
1 September 1999Director resigned
1 September 1999New director appointed
1 September 1999New secretary appointed
1 September 1999Secretary resigned
1 September 1999New director appointed
6 August 1999Company name changed colourswitch LIMITED\certificate issued on 09/08/99
28 July 1999Incorporation
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