About

Registered Number: 03221281
Date of Incorporation: 08/07/1996 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2020 (3 years and 8 months ago)
Registered Address: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

 

R B & H M Carr & Sons Ltd was founded on 08 July 1996, it's status is listed as "Dissolved". There are 5 directors listed as Carr, Hilda Mary, Carr, John Bernard, Carr, Kevin, Carr, Ronald Bernard, Carr, Michael Andrew for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Hilda Mary 08 July 1996 - 1
CARR, John Bernard 22 July 1996 - 1
CARR, Kevin 22 July 1996 - 1
CARR, Ronald Bernard 08 July 1996 - 1
CARR, Michael Andrew 22 July 1996 31 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 July 2020
LIQ13 - N/A 30 April 2020
AD01 - Change of registered office address 24 April 2019
RESOLUTIONS - N/A 23 April 2019
LIQ01 - N/A 23 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 23 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 30 April 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 16 March 1999
288b - Notice of resignation of directors or secretaries 12 August 1998
363s - Annual Return 21 July 1998
AA - Annual Accounts 24 May 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 September 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 September 1997
363s - Annual Return 26 August 1997
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 01 August 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
288 - N/A 15 July 1996
287 - Change in situation or address of Registered Office 15 July 1996
NEWINC - New incorporation documents 08 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.