Carter Property Investments Ltd was founded on 09 September 1996, it's status in the Companies House registry is set to "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Geoffrey Ian | 27 September 1996 | 29 September 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Anne | 01 May 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 04 October 2016 | |
DS01 - Striking off application by a company | 21 September 2016 | |
AA - Annual Accounts | 18 August 2015 | |
AR01 - Annual Return | 06 August 2015 | |
AA - Annual Accounts | 09 October 2014 | |
AR01 - Annual Return | 03 September 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 31 July 2013 | |
AD01 - Change of registered office address | 31 July 2013 | |
MR01 - N/A | 22 May 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 31 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AA - Annual Accounts | 07 September 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 09 September 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AP03 - Appointment of secretary | 06 November 2009 | |
AP01 - Appointment of director | 06 November 2009 | |
TM01 - Termination of appointment of director | 06 November 2009 | |
TM02 - Termination of appointment of secretary | 06 November 2009 | |
AA - Annual Accounts | 24 September 2009 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 14 August 2008 | |
287 - Change in situation or address of Registered Office | 14 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 August 2008 | |
353 - Register of members | 14 August 2008 | |
395 - Particulars of a mortgage or charge | 23 November 2007 | |
395 - Particulars of a mortgage or charge | 17 November 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363a - Annual Return | 10 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 21 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
AA - Annual Accounts | 13 September 2006 | |
363a - Annual Return | 14 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 August 2006 | |
288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
363a - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 29 September 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 15 September 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 17 September 2002 | |
363s - Annual Return | 01 August 2002 | |
AA - Annual Accounts | 05 March 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363s - Annual Return | 21 August 2000 | |
395 - Particulars of a mortgage or charge | 01 July 2000 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 19 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 1999 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 24 September 1998 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 09 October 1997 | |
225 - Change of Accounting Reference Date | 25 June 1997 | |
395 - Particulars of a mortgage or charge | 28 January 1997 | |
395 - Particulars of a mortgage or charge | 06 January 1997 | |
MEM/ARTS - N/A | 07 November 1996 | |
CERTNM - Change of name certificate | 01 November 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
287 - Change in situation or address of Registered Office | 31 October 1996 | |
NEWINC - New incorporation documents | 09 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 May 2013 | Outstanding |
N/A |
Debenture | 12 November 2007 | Outstanding |
N/A |
Legal mortgage | 09 November 2007 | Outstanding |
N/A |
Legal mortgage | 29 June 2000 | Outstanding |
N/A |
Fixed and floating charge | 24 January 1997 | Outstanding |
N/A |
Legal mortgage | 20 December 1996 | Fully Satisfied |
N/A |