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CARLOW RADIO LIMITED,

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

Company details

100-102 ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

CARLOW RADIO LIMITED, on the map

Company type: Private Limited Company
Company number: 00523159
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.08.29
last member list: 2003.12.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.05.14

List of company documents:

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Find out more information about CARLOW RADIO LIMITED,. Our website makes it possible to view other available documents related to CARLOW RADIO 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: 2006.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.10.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, BIDDENHAM HOUSE, 2 GOLD LANE, BIDDENHAM, BEDFORD, BEDFORDSHIRE MK40 4AJ
Form type: 287
Date: 2004.06.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.06.16
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AUTHORISATION OF LIQUIDATOR
Form type: MISC
Date: 2004.06.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.06.16
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.24
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2003.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 70 ST LOYES STREET, BEDFORD, MK40 1ER
Form type: 287
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/92
Form type: 363(287)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.21

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Company directors and board members:

ALAN ALBERT BUCHANAN (dissolve)
Secretary, 2003.03.31
19 STARLING WAY , BEDFORD
MK41 7HW, BEDFORDSHIRE
PETER WINGATE JONES (dissolve)
Director, 1999.03.24
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
ALBERT ARTHUR JONES (dissolve)
Secretary, 1991.12.18 - 1991.12.06
MOOR FARM PAVENHAM , BEDFORD
MK43 7NU, BEDS
PETER WINGATE JONES (dissolve)
Secretary, 1991.12.09 - 2003.03.31
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE
MAUD BRAITHWAITE (dissolve)
Director, RETIRED, 1991.12.18 - 1997.07.02
8 DE PARYS LODGE , BEDFORD
MK40 2TZ, BEDFORDSHIRE
ALAN ALBERT BUCHANAN (dissolve)
Director, 1992.01.07 - 2003.03.31
19 STARLING WAY , BEDFORD
MK41 7HW, BEDFORDSHIRE
ALBERT ARTHUR JONES (dissolve)
Director, ESTATE AGENT, 1991.12.18 - 1991.12.06
MOOR FARM PAVENHAM , BEDFORD
MK43 7NU, BEDS
PETER WINGATE JONES (dissolve)
Director, 1991.12.18 - 1994.06.10
BIDDENHAM HOUSE GOLD LANE BIDDENHAM , BEDFORD
MK40 4AJ, BEDFORDSHIRE

Companies near to CARLOW RADIO LIMITED,

Information about the Private Limited Company CARLOW RADIO 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: 2016.05.14. Reload the data