CARBON REDUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 05614941 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2005 |
| Age | 18 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2012 |
| Years | 12 years, 23 days |
SUMMARY
CARBON REDUCTIONS LIMITED is an dissolved private limited company with number 05614941. It was incorporated 18 years, 6 months, 10 days ago, on 07 November 2005 and it was dissolved 12 years, 23 days ago, on 24 April 2012. The company address is 3 Oakfield Court 3 Oakfield Court, Clifton, BS8 2BD, Bristol.
Company Fillings
Gazette dissolved voluntary
Date: 24 Apr 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Dec 2011
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 13 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huw David Turner
Termination date: 2011-12-08
Documents
Termination director company with name termination date
Date: 13 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-08
Officer name: Andrew George Smith
Documents
Termination director company with name termination date
Date: 13 Dec 2011
Action Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Donald Cormack
Termination date: 2011-12-08
Documents
Change person director company with change date
Date: 04 Oct 2011
Action Date: 24 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Simon Hartnell
Change date: 2011-08-24
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2010
Action Date: 07 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-07
Documents
Accounts with accounts type total exemption small
Date: 26 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2009
Action Date: 07 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-07
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Simon Hartnell
Change date: 2009-11-07
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-07
Officer name: Andrew George Smith
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-07
Officer name: Mr Huw David Turner
Documents
Change corporate secretary company with change date
Date: 23 Nov 2009
Action Date: 07 Nov 2009
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pje Company Secretarial Limited
Change date: 2009-11-07
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / andrew smith / 01/10/2008 / HouseName/Number was: , now: displasary road; Street was: 3 nimrod drive, now: petit raffray; Area was: hampton park, now: ; Post Town was: hereford, now: ; Region was: herefordshire, now: ; Post Code was: HR1 1UG, now: ; Country was: , now: mauritius
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / charles hartnell / 01/08/2008 / HouseName/Number was: , now: cameley house; Street was: edenbridge, now: cameley; Area was: lower downside, now: temple cloud; Post Town was: shepton mallet, now: bristol; Region was: somerset, now: ; Post Code was: BA4 4JX, now: BS39 5AJ; Country was: , now: united kingdom
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 21 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 11 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/06; full list of members
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/07/06--------- £ si 1@1=1 £ ic 99/100
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 31 Jul 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed earth fuel resources LIMITED\certificate issued on 31/07/06
Documents
Legacy
Date: 31 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Mar 2006
Category: Capital
Type: 88(2)R
Description: Ad 15/02/06--------- £ si 97@1=97 £ ic 2/99
Documents
Legacy
Date: 13 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 13/03/06 from: camside house cameley temple cloud bristol BS39 5AJ
Documents
Legacy
Date: 12 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 12/12/05 from: market square chambers 16 the square bromyard herefordshire HR7 4BP
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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