About

Registered Number: 05658768
Date of Incorporation: 20/12/2005 (18 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 15/08/2017 (6 years and 8 months ago)
Registered Address: Broadley Brake Middle Road, Tiptoe, Lymington, SO41 6EJ,

 

Based in Lymington, Carapace Properties Ltd was registered on 20 December 2005. We don't know the number of employees at the business. The companies director is Haynes, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYNES, Andrew 23 October 2009 02 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 August 2017
MR04 - N/A 29 July 2017
TM01 - Termination of appointment of director 08 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 30 May 2017
DS01 - Striking off application by a company 22 May 2017
TM02 - Termination of appointment of secretary 02 March 2017
AD01 - Change of registered office address 02 March 2017
CS01 - N/A 19 December 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 07 January 2014
AD01 - Change of registered office address 08 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH03 - Change of particulars for secretary 16 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 21 December 2011
CH03 - Change of particulars for secretary 21 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 21 December 2010
AR01 - Annual Return 06 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 05 January 2010
TM02 - Termination of appointment of secretary 03 November 2009
AP03 - Appointment of secretary 03 November 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 30 June 2008
RESOLUTIONS - N/A 13 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 2008
363a - Annual Return 03 January 2008
AAMD - Amended Accounts 20 September 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 16 January 2007
225 - Change of Accounting Reference Date 21 March 2006
287 - Change in situation or address of Registered Office 09 March 2006
395 - Particulars of a mortgage or charge 08 March 2006
395 - Particulars of a mortgage or charge 08 March 2006
395 - Particulars of a mortgage or charge 08 March 2006
395 - Particulars of a mortgage or charge 08 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
RESOLUTIONS - N/A 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
287 - Change in situation or address of Registered Office 23 February 2006
CERTNM - Change of name certificate 17 January 2006
NEWINC - New incorporation documents 20 December 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Legal charge 03 March 2006 Fully Satisfied

N/A

Debenture 03 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.