About

Registered Number: 04886530
Date of Incorporation: 03/09/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 6 months ago)
Registered Address: 23 Poplars Way, Beverley, North Humberside, HU17 8PL

 

Carlton Glazing Ltd was registered on 03 September 2003 and has its registered office in Beverley, it's status at Companies House is "Dissolved". This business has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCE, Carl Lewis 03 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SPENCE, Paula Louise 03 September 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 10 July 2019
CS01 - N/A 16 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 29 September 2015
CH03 - Change of particulars for secretary 29 September 2015
AD01 - Change of registered office address 29 September 2015
AD01 - Change of registered office address 04 June 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 29 February 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 06 September 2004
287 - Change in situation or address of Registered Office 27 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 03 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.