02821305 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/05/1321 May 2013 | STRUCK OFF AND DISSOLVED |
05/02/135 February 2013 | FIRST GAZETTE |
25/04/1225 April 2012 | ORDER OF COURT - RESTORATION |
26/02/0826 February 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/0713 November 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/10/072 October 2007 | APPLICATION FOR STRIKING-OFF |
05/06/075 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
31/05/0631 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 20/04/06 |
15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TRUMA HOUSE EASTERN AVENUE BURTON ON TRENT STAFFORDSHIRE DE13 0BB |
01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 20/04/05 |
14/07/0414 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 20/04/04 |
29/04/0429 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 20/04/04 |
16/04/0416 April 2004 | DIRECTOR RESIGNED |
12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
18/01/0418 January 2004 | NEW SECRETARY APPOINTED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
09/01/049 January 2004 | Auditor's resignation |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 15 NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8QD |
23/12/0323 December 2003 | |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | ARTICLES OF ASSOCIATION |
16/12/0316 December 2003 | COMPANY NAME CHANGED CARVER & CO (ENGINEERS) LIMITED CERTIFICATE ISSUED ON 16/12/03 |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
01/06/031 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | DIRECTOR RESIGNED |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
05/06/005 June 2000 | DIRECTOR RESIGNED |
05/06/005 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WALSALL WEST MIDLANDS WS8 7ES |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
23/08/9923 August 1999 | DIRECTOR RESIGNED |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
01/06/991 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
09/06/989 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
03/04/983 April 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
12/12/9712 December 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | DIRECTOR RESIGNED |
06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
03/07/963 July 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS |
24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
24/03/9624 March 1996 | |
19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
19/10/9519 October 1995 | |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
04/09/944 September 1994 | NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | S386 DISP APP AUDS 27/07/94 |
10/08/9410 August 1994 | ADOPT MEM AND ARTS 27/07/94 |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
23/06/9423 June 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
23/06/9423 June 1994 | |
27/05/9427 May 1994 | DIRECTOR RESIGNED |
27/04/9427 April 1994 | SHARES AGREEMENT OTC |
08/03/948 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9421 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | |
21/02/9421 February 1994 | |
03/02/943 February 1994 | ᄑ NC 100/500000 26/01/94 |
03/02/943 February 1994 | |
03/02/943 February 1994 | Memorandum and Articles of Association |
03/02/943 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/02/943 February 1994 | Resolutions |
03/02/943 February 1994 | Resolutions |
03/02/943 February 1994 | NC INC ALREADY ADJUSTED 26/01/94 |
01/02/941 February 1994 | COMPANY NAME CHANGED KEELEX 172 LIMITED CERTIFICATE ISSUED ON 01/02/94 |
12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: 16 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
25/05/9325 May 1993 | CERTIFICATE OF INCORPORATION |
25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/05/9325 May 1993 | Incorporation |
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