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CARSON JOEL ENGINEERING LIMITED

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

Company details

THE ANNEXE THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

CARSON JOEL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01074579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.02
dissolution date: 2012.01.05
last member list: 2008.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.01.15
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.01.22
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2008.05.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.01.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2011
Form type: 4.68
Date: 2011.04.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2010
Form type: 4.68
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/04/2010
Form type: 4.68
Date: 2010.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, SPEEDDRAW HOUSE, CALLYWHITE LANE, DRONFIELD, DERBYSHIRE, S18 2XP
Form type: 287
Date: 2009.04.08
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.08
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, LUCAS WORKS, SHEFFIELD ROAD, DRONFIELD, DERBYSHIRE S18 2GG
Form type: 287
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.01.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/99
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
Child documents:
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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£ IC 7500/3750, 16/03/98, £ SR [email protected]=3750
Form type: 169
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/01/94
Form type: ELRES
Date: 1994.02.16
Child documents:
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/01/94
Document type: ANNOTATION
Date: 1994.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/01/94
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/93
Form type: 363(287)
Date: 1993.05.12

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Company directors and board members:

GERRALD GREGORY (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2004.01.09 - 2012.01.05
HOLLASH BIGGIN CLOSE DANESMOOR , CHESTERFIELD
S45 9TF, DERBYSHIRE
GERRALD GREGORY (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.01.09 - 2012.01.05
HOLLASH BIGGIN CLOSE DANESMOOR , CHESTERFIELD
S45 9TF, DERBYSHIRE
CHRISTOPHER BARRY ROOMS (dissolve)
Director, SALES DIRECTOR, 2004.01.09 - 2012.01.05
19 HOLLYBANK WAY , SHEFFIELD
S12 2BY, SOUTH YORKSHIRE
LORNA CARSON (dissolve)
Secretary, 1992.04.24 - 1998.10.31
162 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XY, SOUTH YORKSHIRE
PAULINE JOEL (dissolve)
Secretary, 1998.10.31 - 2004.01.09
13 HELLIWELL LANE DEEPCAR , SHEFFIELD
S36 2NH
ANDREW CARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1998.03.16
162 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XY, SOUTH YORKSHIRE
KEITH ROBERT JOEL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2004.01.09
13 HELLIWELL LANE DEEPCAR , SHEFFIELD
S36 2NH, SOUTH YORKSHIRE

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Information about the Private Limited Company CARSON JOEL ENGINEERING 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