CARLETON INVESTMENT LIMITED — Filings & Documents (77)
(E)Return of final meeting
2018-10-30 · Other
(E)Final statement of accounts
2018-10-30 · Other
(E)FNAR1 - Annual Return
2018-09-13 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-20 · Winding Up
(E)Special Resolution (Winding Up)
2018-08-20 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-02 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)Memorandum of satisfaction
1995-03-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-19 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-19 · Other
(E)Annual return
1994-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)FX(i) - Return of first directors and secretary
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)FIB - Return of allotments
1994-01-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-10-30 | |
| (E)Final statement of accounts | Other | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1994-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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