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A.&J.CARTER LIMITED

Learn more about A.&J.CARTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS

A.&J.CARTER LIMITED on the map

Company type: Private Limited Company
Company number: 00490175
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.01.04
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74100 - specialised design activities

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2016
Form type: 2.24B
Date: 2016.04.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.12
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.03.29
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.12.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 09/10/2015 FROM, UNIT A & B BEST HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP
Form type: AD01
Date: 2015.10.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.09.30
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 22198
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH
Form type: AD01
Date: 2013.06.13
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APPOINTMENT TERMINATED, DIRECTOR LINDSAY CRUTCHLEY
Form type: TM01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY LINDSAY CRUTCHLEY
Form type: TM02
Date: 2012.11.16
£2.95
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SECRETARY APPOINTED MR JONATHAN MARK CRUTCHLEY
Form type: AP03
Date: 2012.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.22
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.07.21
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CRUTCHLEY / 23/05/2010
Form type: CH01
Date: 2010.07.01
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CRUTCHLEY / 23/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LINDSAY ANNE CRUTCHLEY / 23/05/2010
Form type: CH03
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ANNE CRUTCHLEY / 23/05/2010
Form type: CH01
Date: 2010.06.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.04.06
£2.95
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.09.28
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.19
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, 8 WEST WALK, LEICESTER, LEICESTERSHIRE, LE1 7NH
Form type: 287
Date: 2008.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
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REGISTERED OFFICE CHANGED ON 12/12/00 FROM:, BRADGATE STREET, LEICESTER, LEICESTERSHIRE LE4 0AW
Form type: 287
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12

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Company directors and board members:

JONATHAN MARK CRUTCHLEY (dissolve)
Secretary, 2012.07.31
C4A DISCOVERY BAY MARINA DISCOVERY BAY LANTAU ISLAND , HONG KONG
HONG KONG
HONG KONG
JONATHAN MARK CRUTCHLEY (dissolve)
Director, 1996.01.12
C4A DISCOVERY BAY MARINA DISCOVERY BAY , LANTAU ISLAND
HONG KONG
HONG KONG
DAVID FREDERICK JOHN CARTER (dissolve)
Secretary, 1991.05.23 - 1996.01.12
3 TURNER CLOSE QUORN , LOUGHBOROUGH
LE12 8DQ, LEICESTERSHIRE
LINDSAY ANNE CRUTCHLEY (dissolve)
Secretary, DESIGNER, 1996.01.12 - 2012.07.31
WESTFIELD LODGE TILTON LANE , BILLESDON
LE7 9DR, LEICESTER
DAVID FREDERICK JOHN CARTER (dissolve)
Director, HOSIERY MANUFACTURER, 1991.05.23 - 1996.01.12
3 TURNER CLOSE QUORN , LOUGHBOROUGH
LE12 8DQ, LEICESTERSHIRE
JANET ALISON CARTER (dissolve)
Director, SECRETARY, 1995.01.03 - 1996.01.12
3 TURNER CLOSE QUORN , LOUGHBOROUGH
LE12 8DQ, LEICESTERSHIRE
LINDSAY ANNE CRUTCHLEY (dissolve)
Director, DESIGNER, 1996.01.12 - 2012.07.31
WESTFIELD LODGE TILTON LANE , BILLESDON
LE7 9DR, LEICESTER
RICHARD GRIMLEY (dissolve)
Director, HOSIERY MANUFACTURER, 1995.01.03 - 1996.01.12
3 BALFOUR CLOSE BURBAGE , HINCKLEY
LE10 2QQ, LEICESTERSHIRE
KENNETH GEOFFREY TOWERS (dissolve)
Director, HOSIERY MANUFACTURER, 1991.05.23 - 1995.01.03
10 GREENWAY KIBWORTH BEAUCHAMP , LEICESTER
LE8 0LU, LEICESTERSHIRE

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Information about the Private Limited Company A.&J.CARTER 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: 2016.05.12. Reload the data