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CARHENA FINANCE LIMITED

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

Company details

ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9LL

CARHENA FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01068818
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.31
last member list: 2006.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.18
documents available: 1

List of company documents:

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Find out more information about CARHENA FINANCE LIMITED. Our website makes it possible to view other available documents related to CARHENA FINANCE 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: 2008.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.10.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, KNAVES BEECH ESTATE, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE HP10 9QZ
Form type: 287
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/10/00
Form type: SRES03
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/10/98
Form type: SRES03
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08

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Company directors and board members:

JULIA ALISON MORTON (dissolve)
Secretary, 2002.03.01
5 KINGSDOWN CLOSE WYCHWOOD PARK , WESTON
CW2 5FX, CHESHIRE
NICK BRYAN HAWKINS (dissolve)
Director, ACCOUNTANT, 2006.04.03
2 WEAVER CLOSE , BOWDON
WA14 3FY, CHESHIRE
HANS ROHRER (dissolve)
Director, 2006.02.01
262 THE EDGE CLOWES STREET , MANCHESTER
M3 5NG
MICHAEL EDWARD SEFTON (dissolve)
Secretary, 1992.05.18 - 1993.10.01
OAK COTTAGE CUCKOOS KNOB WOOTTON RIVERS , MARLBOROUGH
SN8 4NR, WILTSHIRE
LORRAINE SHARP (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 2002.03.01
168 EMBER LANE , ESHER
KT10 8EJ, SURREY
ROBERT DAVID CONWAY (dissolve)
Director, 2004.08.06 - 2006.02.01
10 HARROP GREEN DIGGLE , OLDHAM
OL3 5LW, LANCASHIRE
ROY CLIFFORD GEORGE COTTERILL (dissolve)
Director, DIRECTOR/ENGINEER, 1992.05.18 - 1992.09.30
102 EVESHAM ROAD , CHELTENHAM
GL52 2AL, GLOUCESTERSHIRE
TIMOTHY MALISE CURTIS (dissolve)
Director, 1992.06.01 - 2004.08.06
STREET FARMHOUSE VERNHAM STREET , ANDOVER
SP11 0EL, HAMPSHIRE
JOHAN WILHELM DE LEEUW (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1992.07.31
1O BEAUMONT COURT ST JOHNS AVENUE , LONDON
SW15 2AF
RICHARD JOHN HAWKSWELL (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1992.06.01
WOODRIDINGS BROADCLOSE ROAD DOWN HATHERLEY , GLOUCESTER
GL2 9PZ
BRUCE DAVIDSON RATTRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 2004.08.06
THE LITTLE HOUSE 34 PARKWAY , CAMBERLEY
GU15 2PE, SURREY
JOHN WILLIAM YOUNG STRACHAN SAMUEL (dissolve)
Director, 2004.08.06 - 2006.02.28
CHARNWOOD EASBY DRIVE , ILKLEY
LS29 9AZ, WEST YORKSHIRE
MICHAEL EDWARD SEFTON (dissolve)
Director, SOLICITOR, 1992.05.18 - 1992.06.01
OAK COTTAGE CUCKOOS KNOB WOOTTON RIVERS , MARLBOROUGH
SN8 4NR, WILTSHIRE
DONALD CAMERON SNEDDEN (dissolve)
Director, ACCOUNTANT, 1992.05.18 - 1993.05.25
THE GABLES 108A KLOOF ROAD , BEDFORDVIEW 2008
FOREIGN
SOUTH AFRICA

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Information about the Private Limited Company CARHENA FINANCE 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: 2016.07.22. Reload the data