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CARSTON SHIRT GROUP LIMITED

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

Company details

25 NEW STREET SQUARE, LONDON, EC4A 3LN

CARSTON SHIRT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00854800
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.21
last member list: 1995.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.01.06
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.24
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
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REGISTERED OFFICE CHANGED ON 02/01/96 FROM:, 9 CLIFFORD ST, LONDON WIX 1RB
Form type: 287
Date: 1996.01.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.12.29
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RES RE SPECIE
Form type: MISC
Date: 1995.12.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.23
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/01/95
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/92 FROM:, 105/106 NEW BOND STREET, LONDON, W1Y 1HH
Form type: 287
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
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RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 230687
Form type: SRES03
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.16

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Company directors and board members:

JONATHAN PETER FLEMING (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.12.11
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
JONATHAN PETER FLEMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.11
15 HEATH COURT , LEIGHTON BUZZARD
LU7 7JR, BEDFORDSHIRE
ROGER BRADDOCK MILES (dissolve)
Director, FINANCE DIR, 1994.09.26
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
JACK LEWIS TREVES (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.11
99 PARSONAGE LANE , BISHOPS STORTFORD
CM23 5BA, HERTFORDSHIRE
ROGER BRADDOCK MILES (dissolve)
Secretary, FINANCE DIR, 1994.09.26 - 1995.12.11
CROSTOVER HAWKSDOWN WALMER , DEAL
CT14 7PL, KENT
GUY STUART MORFETT (dissolve)
Secretary, 1991.05.15 - 1994.09.26
6 KELSO DRIVE , GRAVESEND
DA12 4NR, KENT
ROBERT DAVID MOORE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1992.12.31
13 BARNFIELD , TUNBRIDGE WELLS
TN2 5XD, KENT
PAUL WASHINGTON TREMLETT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1994.06.28
55 EMBER LANE , ESHER
KT10 8EF, SURREY
DAVID ALAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.15 - 1993.12.21
BARNFIELDS THREE GATES LANE , HASLEMERE
GU27 2LG, SURREY
COLIN WILSON (dissolve)
Director, MANAGING DIRECTOR, 1995.06.02 - 1995.12.11
39 WOODHURST ROAD , LONDON
W3 6SS

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Information about the Private Limited Company CARSTON SHIRT GROUP 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: 2016.06.09. Reload the data