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CARR'S INTERNATIONAL INDUSTRIES LIMITED

Learn more about CARR'S INTERNATIONAL INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD CROFT, STANWIX, CARLISLE, CA3 9BA

CARR'S INTERNATIONAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00217170
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.10.29
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.29
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 30000
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SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016
Form type: CH03
Date: 2016.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15
Form type: AA
Date: 2016.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14
Form type: AA
Date: 2015.04.27
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY GIBSON
Form type: TM01
Date: 2015.01.27
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COMPANY NAME CHANGED THOS.EDMONDSON LIMITED, CERTIFICATE ISSUED ON 05/09/14
Form type: CERTNM
Date: 2014.09.05
Child documents:
Document type: ANNOTATION
Date: 2014.09.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 21/08/2014
Form type: RES15
Date: 2014.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.07
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
Form type: TM01
Date: 2013.08.06
£2.95
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DIRECTOR APPOINTED NEIL AUSTIN
Form type: AP01
Date: 2013.05.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2013.05.10
£2.95
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DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES
Form type: AP01
Date: 2013.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/12
Form type: AA
Date: 2013.01.30
£2.95
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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SECRETARY APPOINTED KATIE SINCLAIR
Form type: AP03
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RONALD WOOD
Form type: TM02
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/11
Form type: AA
Date: 2012.02.03
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
Form type: AA
Date: 2011.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09
Form type: AA
Date: 2010.02.08
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE GIBSON / 15/12/2009
Form type: CH01
Date: 2010.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009
Form type: CH03
Date: 2010.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/07
Form type: AA
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00
Form type: AAMD
Date: 2001.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00
Form type: AA
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/94
Form type: AA
Date: 1995.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22

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Company directors and board members:

KATIE WOOD (current)
Secretary, 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
NEIL AUSTIN (current)
Director, FINANCE DIRECTOR, 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
TIMOTHY JOHN DAVIES (current)
Director, COMPANY DIRECTOR, 2013.03.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
RONALD CHALMERS WOOD (resigned)
Secretary, 1992.01.24 - 2013.01.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA
PHILIP ARTHUR JAMES CATON (resigned)
Director, PHARMACIST, 1994.06.15 - 1995.02.05
2 EDENHALL GRANGE COTTAGES , PENRITH
CA11 8TD, CUMBRIA
PETER JOHN COPUS (resigned)
Director, MANAGER, 1992.01.24 - 1994.05.31
FELLSIDE NICHOLSON LANE , PENRITH
CA11 7UL, CUMBRIA
LINDSAY JANE GIBSON (resigned)
Director, ADVISOR, 1992.01.24 - 2014.09.08
OLD CROFT STANWIX , CARLISLE
CA3 9BA
CHRISTOPHER NIGEL COUPER HOLMES (resigned)
Director, 1994.05.23 - 2013.07.31
OLD CROFT STANWIX , CARLISLE
CA3 9BA
HEATHER MULLEN (resigned)
Director, PHARMACIST, 1995.02.04 - 1995.06.30
THE FLAT BURRELL GREEN FARM INGLEWOOD BANK , PENRITH
CA11 9LH, CUMBRIA
RONALD CHALMERS WOOD (resigned)
Director, 1992.01.24 - 2013.05.01
OLD CROFT STANWIX , CARLISLE
CA3 9BA

Companies near to CARR'S INTERNATIONAL INDUSTRIES ltd.

Information about the Private Limited Company CARR'S INTERNATIONAL INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data