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Carvall Group Ltd

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Full Company ReportCARVALL GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2011)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01088795
Record last updated Wednesday, September 24, 2014 9:42:25 PM UTC
Official Address Bernard Works Road Rangemoor Industrial Estate Tottenham Green
There are 2 companies registered at this street
Locality Tottenham Greenlondon
Region HaringeyLondon, England
Postal Code N154NX
Sector Wholesale of household goods (other than musical instruments) n.e.c

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CARVALL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92024-72024-82025-3012
Document Type Publication date Download link
Registry Sep 14, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2013 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 10, 2013 Administrator's progress report Administrator's progress report
Registry Apr 10, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Nov 6, 2012 Administrator's progress report Administrator's progress report
Registry Jul 13, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 29, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 17, 2012 Notice of administrators appointment Notice of administrators appointment
Registry Mar 29, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2012 Annual return Annual return
Registry Oct 20, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 2, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2011 Annual return Annual return
Registry Nov 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Resignation of one Director (a man) and one Showroom Depot Manager Resignation of one Director (a man) and one Showroom Depot Manager
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 1088... Change of particulars for director 1088...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 1088... Change of particulars for director 1088...
Financials May 14, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Change of accounting reference date Change of accounting reference date
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 1, 2010 Resignation of one Contracts Manager and one Director (a man) Resignation of one Contracts Manager and one Director (a man)
Registry Aug 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1088... Declaration of satisfaction in full or in part of a mortgage or charge 1088...
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1088... Declaration of satisfaction in full or in part of a mortgage or charge 1088...
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 5, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1088... Declaration of satisfaction in full or in part of a mortgage or charge 1088...
Registry May 7, 2009 Annual return Annual return
Registry May 7, 2009 Register of members Register of members
Registry Dec 28, 2008 Resignation of a director Resignation of a director
Registry Dec 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2008 Appointment of a man as Secretary 1088... Appointment of a man as Secretary 1088...
Registry Nov 30, 2008 Resignation of a woman Resignation of a woman
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Aug 22, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2008 Annual return Annual return
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Annual return Annual return
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Resignation of a director 1088... Resignation of a director 1088...
Registry Apr 4, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 9, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Jul 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2004 Appointment of a woman as Director and Secretary Appointment of a woman as Director and Secretary
Registry Mar 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 17, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Annual return Annual return
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 27, 2002 Appointment of a director 1088... Appointment of a director 1088...
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Sep 27, 2002 Appointment of a director 1088... Appointment of a director 1088...
Registry Sep 27, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Apr 22, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Annual return Annual return
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Apr 27, 1999 Annual return Annual return
Financials Oct 19, 1998 Annual accounts Annual accounts
Registry Apr 22, 1998 Annual return Annual return
Registry May 23, 1997 Annual return 1088... Annual return 1088...
Financials May 8, 1997 Annual accounts Annual accounts
Financials Jul 7, 1996 Annual accounts 1088... Annual accounts 1088...
Registry Apr 16, 1996 Annual return Annual return
Financials Jul 26, 1995 Annual accounts Annual accounts
Registry Apr 26, 1995 Annual return Annual return
Registry Apr 4, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 22, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Annual return Annual return
Financials May 7, 1993 Annual accounts Annual accounts
Registry Apr 19, 1993 Annual return Annual return
Financials Jun 16, 1992 Annual accounts Annual accounts
Registry Apr 14, 1992 Annual return Annual return
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