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Carlton Upvc Products Ltd

Documents

Total Documents24
Total Pages77

Filing History

22 March 2015Final Gazette dissolved following liquidation
22 March 2015Final Gazette dissolved via compulsory strike-off
22 December 2014Return of final meeting in a creditors' voluntary winding up
30 June 2014Liquidators statement of receipts and payments to 30 April 2014
30 June 2014Liquidators' statement of receipts and payments to 30 April 2014
14 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 May 2013Statement of affairs with form 4.19
14 May 2013Appointment of a voluntary liquidator
8 January 2013Accounts made up to 30 April 2012
23 April 2012Annual return made up to 21 April 2012 with a full list of shareholders
Statement of capital on 2012-04-23
  • GBP 100
13 February 2012Accounts made up to 30 April 2011
13 May 2011Registered office address changed from Carlton House Penuel Square Holland Street Ebbw Vale Gwent NP23 6HX Wales on 13 May 2011
13 May 2011Annual return made up to 21 April 2011 with a full list of shareholders
21 January 2011Accounts made up to 30 April 2010
10 June 2010Register(s) moved to registered inspection location
10 June 2010Annual return made up to 21 April 2010 with a full list of shareholders
9 June 2010Secretary's details changed for Mr Wayne John Scully on 1 December 2009
9 June 2010Register inspection address has been changed
9 June 2010Director's details changed for Mr Wayne John Scully on 1 December 2009
9 June 2010Secretary's details changed for Mr Wayne John Scully on 1 December 2009
9 June 2010Registered office address changed from Carlton House Penuel Square Ebbw Vale Gwent NP23 6HX United Kingdom on 9 June 2010
9 June 2010Registered office address changed from Carlton House Penuel Square Ebbw Vale Gwent NP23 6HX United Kingdom on 9 June 2010
9 June 2010Director's details changed for Mr Wayne John Scully on 1 December 2009
21 April 2009Incorporation
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