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Carlisle Uk Ltd

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Full Company Report  CARLISLE UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 27, 2010)
  • all other documents available
  • 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

CARLISLE SYNTEC SYSTEMS UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02197785
Record last updated Tuesday, June 24, 2014 2:48:39 AM UTC
Official Address 48 Castle View Salop Street St James's
There are 15 companies registered at this street
Locality St James's
Region Dudley, England
Postal Code DY13AY
Sector Erection of roof covering & frames

Charts

Visits

CARLISLE UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-82025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 18, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 9, 2011 Change of registered office address Change of registered office address
Registry Feb 7, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 7, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 7, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 10, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 16, 2010 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Dec 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Appointment of a man as Director 2197... Appointment of a man as Director 2197...
Registry Oct 14, 2010 Striking-off action suspended Striking-off action suspended
Registry Sep 28, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 17, 2010 Striking off application by a company Striking off application by a company
Registry Sep 6, 2010 Annual return Annual return
Financials Aug 27, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 9, 2009 Change of registered office address Change of registered office address
Registry Nov 9, 2009 Annual return Annual return
Registry Oct 27, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Sep 1, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Apr 1, 2008 Annual return 2197... Annual return 2197...
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Feb 1, 2007 Annual accounts 2197... Annual accounts 2197...
Registry Jun 13, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Registry Sep 22, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry May 17, 2003 Resignation of a director Resignation of a director
Registry May 17, 2003 Resignation of a director 2197... Resignation of a director 2197...
Registry May 17, 2003 Resignation of a director Resignation of a director
Registry May 7, 2003 Resignation of a woman Resignation of a woman
Registry Apr 15, 2003 Resignation of a director Resignation of a director
Registry Apr 15, 2003 Resignation of a director 2197... Resignation of a director 2197...
Registry Apr 12, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 2002 Resignation of 2 people: one President Carilse Power Transi, one Vp Sec And Gen Counsel Carlisl and one Director (a man) Resignation of 2 people: one President Carilse Power Transi, one Vp Sec And Gen Counsel Carlisl and one Director (a man)
Registry Dec 21, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2002 Resignation of 2 people: one Group Finance Manager, one Sales Executive and one Director (a man) Resignation of 2 people: one Group Finance Manager, one Sales Executive and one Director (a man)
Registry Nov 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 5, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 5, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 23, 2002 Annual return Annual return
Registry Jan 2, 2002 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Appointment of a director 2197... Appointment of a director 2197...
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Jul 20, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 11, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 11, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 30, 2000 Annual return Annual return
Registry Apr 17, 2000 Resignation of a director Resignation of a director
Registry Mar 10, 2000 Resignation of one Vice President Europe and one Director (a man) Resignation of one Vice President Europe and one Director (a man)
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jun 1, 1999 Annual return Annual return
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Apr 25, 1999 Appointment of a director 2197... Appointment of a director 2197...
Registry Apr 13, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 1998 Company name change Company name change
Registry Sep 9, 1998 Change of name certificate Change of name certificate
Registry Jun 23, 1998 Annual return Annual return
Registry Jun 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Jun 13, 1997 Resignation of a director Resignation of a director
Registry Jun 13, 1997 Appointment of a secretary Appointment of a secretary
Registry May 31, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 31, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 16, 1997 Annual return Annual return
Registry Mar 28, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 18, 1997 Annual accounts Annual accounts
Financials Oct 30, 1996 Annual accounts 2197... Annual accounts 2197...
Registry May 15, 1996 Annual return Annual return
Registry Feb 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
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