About

Registered Number: 01503379
Date of Incorporation: 20/06/1980 (38 years and 4 months ago)
Company Status: Liquidation
Registered Address: MAZARS LLP, 90 Victoria Street, Bristol, BS1 6DP

 

Established in 1980, Caroway Contractors Ltd are based in Bristol, it has a status of "Liquidation". The companies directors are listed as Davis, Mark Edwin, Hopkins, Denise, Tanner, Linda Jean, Wittwer, Anton Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOPKINS, Denise 15 August 2002 19 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Davis/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 18 August 2018
AD01 - Change of registered office address 18 December 2017
RESOLUTIONS - N/A 01 November 2017
LIQ02 - N/A 01 November 2017
CS01 - N/A 01 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 19 October 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 22 January 2013
TM02 - Termination of appointment of secretary 22 January 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 10 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 September 2006
AA - Annual Accounts 27 July 2006
395 - Particulars of a mortgage or charge 13 December 2005
AA - Annual Accounts 09 December 2005
363s - Annual Return 08 December 2005
395 - Particulars of a mortgage or charge 19 November 2005
395 - Particulars of a mortgage or charge 19 November 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 08 December 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 06 October 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 27 November 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 06 September 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 21 December 1999
363s - Annual Return 07 January 1999
AA - Annual Accounts 01 July 1998
AA - Annual Accounts 01 July 1998
225 - Change of Accounting Reference Date 02 April 1998
363s - Annual Return 12 December 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 21 January 1997
287 - Change in situation or address of Registered Office 08 May 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
169 - Return by a company purchasing its own shares 17 April 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 07 December 1995
363s - Annual Return 04 December 1995
363s - Annual Return 02 December 1994
AA - Annual Accounts 30 March 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 16 March 1993
363s - Annual Return 24 January 1993
AUD - Auditor's letter of resignation 15 September 1992
288 - N/A 24 January 1992
AA - Annual Accounts 24 December 1991
363b - Annual Return 24 December 1991
363a - Annual Return 15 January 1991
AA - Annual Accounts 03 January 1991
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
288 - N/A 18 July 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 23 February 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
PUC 2 - N/A 09 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1987
AA - Annual Accounts 18 July 1986
363 - Annual Return 18 July 1986
NEWINC - New incorporation documents 20 June 1980

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 06 December 2005 Outstanding

N/A

Charge of deposit 14 November 2005 Outstanding

N/A

Debenture 14 November 2005 Outstanding

N/A

Debenture 18 December 1985 Fully Satisfied

N/A

Floating charge 07 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.