Carliol Properties Ltd was registered on 23 November 1990 with its registered office in Newmarket, Suffolk, it's status in the Companies House registry is set to "Dissolved". There are 6 directors listed as Page, Andrew John, Brown, Robert John, Crowe, John, Foley, Nicholas John, Gidney, Douglas George, Whelan, Joanne for this business in the Companies House registry. We do not know the number of employees at Carliol Properties Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAGE, Andrew John | 29 July 2016 | - | 1 |
| BROWN, Robert John | 01 December 2009 | 29 July 2016 | 1 |
| CROWE, John | N/A | 26 October 1994 | 1 |
| FOLEY, Nicholas John | N/A | 29 January 1993 | 1 |
| GIDNEY, Douglas George | 24 November 1997 | 01 December 2009 | 1 |
| WHELAN, Joanne | 26 October 1994 | 24 November 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 31 July 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 May 2018 | |
| DS01 - Striking off application by a company | 08 May 2018 | |
| TM01 - Termination of appointment of director | 05 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| CS01 - N/A | 07 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 August 2016 | |
| AP03 - Appointment of secretary | 09 August 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 13 November 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 03 December 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 21 November 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| AP03 - Appointment of secretary | 22 December 2009 | |
| AR01 - Annual Return | 16 December 2009 | |
| TM02 - Termination of appointment of secretary | 15 December 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363s - Annual Return | 07 December 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 14 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 29 January 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 287 - Change in situation or address of Registered Office | 25 April 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 11 February 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363b - Annual Return | 11 February 1998 | |
| 363(190) - N/A | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 225 - Change of Accounting Reference Date | 07 January 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1998 | |
| AA - Annual Accounts | 03 September 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 07 February 1996 | |
| AA - Annual Accounts | 02 October 1995 | |
| 287 - Change in situation or address of Registered Office | 19 June 1995 | |
| 363s - Annual Return | 12 January 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| AA - Annual Accounts | 04 October 1993 | |
| 287 - Change in situation or address of Registered Office | 16 June 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 395 - Particulars of a mortgage or charge | 30 July 1992 | |
| 363b - Annual Return | 06 January 1992 | |
| 287 - Change in situation or address of Registered Office | 04 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| 395 - Particulars of a mortgage or charge | 30 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| 288 - N/A | 18 April 1991 | |
| RESOLUTIONS - N/A | 11 April 1991 | |
| MEM/ARTS - N/A | 11 April 1991 | |
| 287 - Change in situation or address of Registered Office | 11 April 1991 | |
| CERTNM - Change of name certificate | 21 March 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| NEWINC - New incorporation documents | 23 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental mortgage | 29 July 1992 | Fully Satisfied |
N/A |
| Debenture | 19 April 1991 | Fully Satisfied |
N/A |
| Guarantee & charge | 19 April 1991 | Fully Satisfied |
N/A |
