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Dato Capital United Kingdom

Carlier Asphalt LTD

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Reports

Extended Company Report with Annual Accounts CARLIER ASPHALT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MASTERMAX LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03060751
Record last updated Tuesday, March 31, 2015 3:21:46 AM UTC
Official Address 4 Floor Allan House 10 John Princes Street West End
There are 122 companies registered at this street
Postal Code W1G0AH
Sector Construction of roads and motorways

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CARLIER ASPHALT LIMITED (United Kingdom) Page visits 2024

Searches

CARLIER ASPHALT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 26, 2014 Notices to creditors Notices to creditors
Notices Apr 26, 2014 Appointment of liquidators Appointment of liquidators
Notices Apr 26, 2014 Resolutions for winding-up Resolutions for winding-up
Registry Apr 11, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 11, 2014 Statement of company's affairs Statement of company's affairs
Registry Apr 11, 2014 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 26, 2014 Change of registered office address Change of registered office address
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry May 10, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 10, 2013 Appointment of a man as Secretary 3060... Appointment of a man as Secretary 3060...
Registry May 10, 2013 Change of registered office address Change of registered office address
Registry May 9, 2013 Resignation of 4 people: one Surveyor and one Director (a man) Resignation of 4 people: one Surveyor and one Director (a man)
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 3060... Resignation of one Director 3060...
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one Director 3060... Resignation of one Director 3060...
Registry May 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2013 Appointment of a man as Director 3060... Appointment of a man as Director 3060...
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Resignation of one Director 3060... Resignation of one Director 3060...
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Appointment of a man as Director 3060... Appointment of a man as Director 3060...
Registry Sep 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2011 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 2, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2011 Annual return Annual return
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 3060... Change of particulars for director 3060...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry May 22, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 2, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry May 1, 2006 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Registry Nov 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 6, 2005 Annual accounts Annual accounts
Registry Jun 22, 2004 Annual return Annual return
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 5, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 5, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2003 Annual return Annual return
Financials May 6, 2003 Annual accounts Annual accounts
Registry Jul 1, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Annual return Annual return
Registry May 22, 2001 Annual return 3060... Annual return 3060...
Financials May 1, 2001 Annual accounts Annual accounts
Registry May 31, 2000 Annual return Annual return
Financials Apr 26, 2000 Annual accounts Annual accounts
Registry Jun 7, 1999 Annual return Annual return
Registry Jun 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 1999 Director's particulars changed Director's particulars changed
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Nov 28, 1996 Resignation of a director Resignation of a director
Registry Aug 31, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1996 Annual return Annual return
Registry Jul 2, 1996 Company name change Company name change
Registry Jul 1, 1996 Change of name certificate Change of name certificate
Registry Sep 21, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Aug 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1995 Director resigned, new director appointed 3060... Director resigned, new director appointed 3060...
Registry Aug 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 16, 1995 Director resigned, new director appointed 3060... Director resigned, new director appointed 3060...
Registry Jul 18, 1995 Alter mem and arts Alter mem and arts
Registry Jul 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 18, 1995 Director resigned, new director appointed 3060... Director resigned, new director appointed 3060...
Registry Jul 18, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 1995 Memorandum of association Memorandum of association
Registry Jul 18, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Jul 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1995 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry May 24, 1995 Two appointments: 2 companies Two appointments: 2 companies

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