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CARAZZO (RESIN PRODUCTS) LIMITED

Learn more about CARAZZO (RESIN PRODUCTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRESTAGE WORKS, 1 PRESTAGE WAY, POPLAR, LONDON, E14 9QE

CARAZZO (RESIN PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01003657
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.02
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.14
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.10.09
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.10.07
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.09.30
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.10.03
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.30
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE TREW / 01/01/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD PASSEY / 01/01/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD PASSEY / 01/01/2010
Form type: CH01
Date: 2010.10.14
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SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 01/01/2010
Form type: CH03
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.10.01
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / IAN CRAVEN / 11/09/2009
Form type: CH03
Date: 2009.10.29
£2.95
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SECRETARY APPOINTED IAN CRAVEN
Form type: 288a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN GREENSTED
Form type: 288b
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PASSEY / 12/07/2008
Form type: 288c
Date: 2009.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
Child documents:
Document type: ANNOTATION
Date: 2007.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/09/00
Form type: SRES03
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 1999.10.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/10/99
Form type: SRES03
Date: 1999.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/98
Form type: SRES03
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
Child documents:
Document type: ANNOTATION
Date: 1998.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 25/09/97
Form type: SRES03
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 28/10/96
Form type: SRES03
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/96 FROM:, PRESTAGE WORKS, BLACKWALL WAY, LONDON, E14 9QE
Form type: 287
Date: 1996.04.02

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Company directors and board members:

IAN CRAVEN (current)
Secretary, 2009.09.01
PRESTAGE WORKS 1 PRESTAGE WAY , POPLAR
E14 9QE, LONDON
DANIEL RICHARD PASSEY (current)
Director, COMPANY DIRECTOR, 1995.10.16
PRESTAGE WORKS 1 PRESTAGE WAY , POPLAR
E14 9QE, LONDON
ROBERT HOWARD PASSEY (current)
Director, COMPANY DIRECTOR, 1991.10.08
PRESTAGE WORKS 1 PRESTAGE WAY , POPLAR
E14 9QE, LONDON
JENNIFER JANE TREW (current)
Director, COMPANY DIRECTOR, 1995.10.16
PRESTAGE WORKS 1 PRESTAGE WAY , POPLAR
E14 9QE, LONDON
JOHN CHARLES GREENSTED (resigned)
Secretary, 1999.06.25 - 2009.08.31
9 HOBLANDS END , CHISLEHURST
BR7 6HH, KENT
RAYMOND ALFRED JEFFERIES (resigned)
Secretary, 1991.10.08 - 1999.06.25
11 THE DOVECOTE CHARLTON , PERSHORE
WR10 3LL, WORCESTERSHIRE
ARTHUR DANIEL PASSEY (resigned)
Director, COMPANY DIRECTOR CHAIRMAN, 1991.10.08 - 1995.10.05
HIGHSTEAD WITHERBY CLOSE , CROYDON
CR0 5SU, SURREY

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Information about the Private Limited Company CARAZZO (RESIN PRODUCTS) 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: 2016.07.18. Reload the data