Carlos Marino Bespoke Joinery Ltd. in The Observatory CHAPEL WALKS - M2 1HL

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Carlos Marino Bespoke Joinery Ltd. CHAPEL WALKS

Carlos Marino Bespoke Joinery Ltd. was formally closed on 2020-04-14. Carlos Marino Bespoke Joinery was a private limited company that was located at C/O Kroll Ltd, The Observatory, Chapel Walks, M2 1HL, Manchester. The company (officially started on 2004-01-27) was run by 2 directors and 1 secretary.
Director Anthony R. who was appointed on 01 August 2004.
Director Carl M. who was appointed on 27 January 2004.
Among the secretaries, we can name: Anthony R. appointed on 01 August 2004.

The company was classified as "manufacture builders' carpentry & joinery" (2030). 2007-01-27 was the date of the most recent annual return.

Carlos Marino Bespoke Joinery Ltd. Address / Contact

Office Address	C/o Kroll Ltd
Office Address2	The Observatory
Town	Chapel Walks
Post code	M2 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05027035
Date of Incorporation	Tue, 27th Jan 2004
Date of Dissolution	Tue, 14th Apr 2020
Industry	Manufacture builders' carpentry & joinery
End of financial Year	31st March
Company age	16 years old
Account next due date	Thu, 31st Jan 2008
Account last made up date	Fri, 31st Mar 2006
Next confirmation statement due date	Fri, 10th Feb 2017
Return last made up date	Sat, 27th Jan 2007

Company staff

Anthony R.

Position: Director

Appointed: 01 August 2004

Anthony R.

Position: Secretary

Appointed: 01 August 2004

Carl M.

Position: Director

Appointed: 27 January 2004

Adam F.

Position: Director

Appointed: 27 January 2004

Resigned: 30 June 2004

Readymade Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Adam F.

Position: Secretary

Appointed: 27 January 2004

Resigned: 30 June 2004

Company Formation Bureau Ltd

Position: Corporate Nominee Director

Appointed: 27 January 2004

Resigned: 27 January 2004

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, April 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, April 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, January 2020	gazette	Free Download (1 page)
287	Registered office changed on 05/02/08 from: holland house 1-5 oakfield road sale cheshire M33 6TT filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: holland house 1-5 oakfield road sale cheshire M33 6TT filed on: 5th, February 2008	address	Free Download (1 page)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (7 pages)
287	Registered office changed on 20/12/05 from: 94 bramhall moor lane hazel grove stockport cheshire SK75 5AQ filed on: 20th, December 2005	address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: 94 bramhall moor lane hazel grove stockport cheshire SK75 5AQ filed on: 20th, December 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, November 2005	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
288b	On 21st April 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
288b	On 21st April 2005 Director resigned filed on: 21st, April 2005	officers	Free Download (1 page)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 22nd February 2005 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 7th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 7th September 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004	capital	Free Download (2 pages)
288a	On 12th August 2004 New secretary appointed;new director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288a	On 12th August 2004 New secretary appointed;new director appointed filed on: 12th, August 2004	officers	Free Download (2 pages)
288b	On 1st July 2004 Secretary resigned;director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On 1st July 2004 Secretary resigned;director resigned filed on: 1st, July 2004	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 27th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 27th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 24th, February 2004	capital	Free Download (2 pages)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (17 pages)

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