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CARVER PROPERTIES LIMITED

Learn more about CARVER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

CARVER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00261911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.01.14
last member list: 2006.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company CARVER PROPERTIES LIMITED is a Private Limited Company, registration number 00261911, established in United Kingdom on the 14. January 1932. The company was dissolved. The company has been in business for 84 years and 10 months. The company is based on C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD. Business of the company CARVER PROPERTIES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.03.21. The latest accounts are filed up to 2005.07.31. The latest annual return was filed up to 2006.04.23. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2005.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.15

List of company documents:

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Find out more information about CARVER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CARVER PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, 15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8QD
Form type: 287
Date: 2006.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.30
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/00 FROM:, ENGINE LANE COPPICE SIDE IND EST, BROWNHILLS, WALSALL, WEST MIDLANDS WS8 7ES
Form type: 287
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.31
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Child documents:
Document type: ANNOTATION
Date: 1995.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/95
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 27/07/94
Form type: ELRES
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/07/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/07/94
Form type: SRES01
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, METAL CASEMENTS (HOLDINGS) LIMIT, ED, CERTIFICATE ISSUED ON 08/12/92
Form type: CERTNM
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 14/12/89
Form type: SRES01
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/88 FROM:, BIRCH STREET, WALSALL
Form type: 287
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(2)
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.08

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Company directors and board members:

DAVID ANTONY JONES (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1995.09.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DAVID LEWIS CARVER (dissolve)
Director, EXECUTIVE, 1991.04.27
MEREDALE HOUSE MERETOWN , NEWPORT
TF10 8BX, SHROPSHIRE
DAVID ANTONY JONES (dissolve)
Director, GROUP FINANCE DIRECTOR, 1995.09.29
BERGLI HIGH ELMS LANE LOWER BENTLEY , BROMSGROVE
B60 4JA, WORCESTERSHIRE
DOUGLAS MORRISON (dissolve)
Director, GROUP CHIEF EXECUTIVE, 2004.01.21
1 DEERPARK WAY , SOLIHULL
B91 3HU, WEST MIDLANDS
JOHN CHARLES KNOWLES (dissolve)
Secretary, 1991.04.27 - 1995.09.29
15 HIGH CHASE RISE LITTLE HAYWOOD , STAFFORD
ST18 0TY, STAFFORDSHIRE
JOHN CHARLES KNOWLES (dissolve)
Director, EXECUTIVE, 1991.05.10 - 1995.09.29
15 HIGH CHASE RISE LITTLE HAYWOOD , STAFFORD
ST18 0TY, STAFFORDSHIRE
WILLIAM ARTHUR STEPHENS (dissolve)
Director, EXECUTIVE, 1991.04.27 - 1991.05.10
23 ATHLONE ROAD , WALSALL
WS5 3QU, WEST MIDLANDS

Companies near to CARVER PROPERTIES ltd.

Information about the Private Limited Company CARVER PROPERTIES 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: 2016.04.15. Reload the data