THE MINISTRY OF CARBON LIMITED

Beaumont House Beaumont House, Gloucester, GL1 2EZ, Gloucestershire
StatusDISSOLVED
Company No.05416706
CategoryPrivate Limited Company
Incorporated07 Apr 2005
Age19 years, 2 months, 11 days
JurisdictionEngland Wales
Dissolution24 Apr 2018
Years6 years, 1 month, 24 days

SUMMARY

THE MINISTRY OF CARBON LIMITED is an dissolved private limited company with number 05416706. It was incorporated 19 years, 2 months, 11 days ago, on 07 April 2005 and it was dissolved 6 years, 1 month, 24 days ago, on 24 April 2018. The company address is Beaumont House Beaumont House, Gloucester, GL1 2EZ, Gloucestershire.



Company Fillings

Gazette dissolved voluntary

Date: 24 Apr 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 06 Feb 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 Jan 2018

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 26 Apr 2017

Action Date: 07 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-07

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Termination director company with name termination date

Date: 21 Mar 2017

Action Date: 22 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul David Wheatcroft

Termination date: 2017-02-22

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Accounts with accounts type dormant

Date: 27 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 03 May 2016

Action Date: 07 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-07

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Change person secretary company with change date

Date: 03 May 2016

Action Date: 07 Apr 2016

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Philip Catherall

Change date: 2016-04-07

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Accounts with accounts type dormant

Date: 21 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 07 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-07

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Appoint person director company with name date

Date: 27 Apr 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-31

Officer name: Mr Paul David Wheatcroft

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Accounts with accounts type dormant

Date: 28 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 30 Apr 2014

Action Date: 07 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-07

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Accounts with accounts type dormant

Date: 07 Nov 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 01 May 2013

Action Date: 07 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-07

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Accounts with accounts type dormant

Date: 10 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 01 May 2012

Action Date: 07 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-07

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Accounts with accounts type dormant

Date: 11 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 17 May 2011

Action Date: 07 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-07

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Accounts with accounts type dormant

Date: 03 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2010

Action Date: 07 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-07

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Accounts with accounts type dormant

Date: 18 Dec 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Change person director company with change date

Date: 14 Oct 2009

Action Date: 14 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-14

Officer name: Dale Vince

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Legacy

Date: 24 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/09; full list of members

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Accounts with accounts type dormant

Date: 20 Aug 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 06 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/08; full list of members

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Accounts with accounts type dormant

Date: 15 Oct 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 31 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/04/07; full list of members

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Certificate change of name company

Date: 10 Jan 2007

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed swiftserve it LIMITED\certificate issued on 10/01/07

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Legacy

Date: 31 Oct 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type dormant

Date: 20 Sep 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/06; full list of members

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Legacy

Date: 12 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Dec 2005

Category: Capital

Type: 88(2)R

Description: Ad 21/10/05--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 31 Oct 2005

Category: Address

Type: 287

Description: Registered office changed on 31/10/05 from: 788-790 finchley road london NW11 7TJ

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Incorporation company

Date: 07 Apr 2005

Category: Incorporation

Type: NEWINC

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