Karsons 2016 Limited

Company Name	Karsons 2016 Limited
Company Status	Converted / Closed
Company Number	01928109
Category	Converted / Closed
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	8 July 2019 (4 years, 9 months ago)
Previous Name	Karsons Pharmacy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(24 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 July 2019)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(29 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 July 2019)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Haresh Measuria
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	66 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr Karsanbhai Vithalbhai Measuria
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	201 Mossley Road Ashton Under Lyne Lancashire OL6 6LX

Secretary Name	Mr Haresh Measuria
Nationality	British
Status	Resigned
Appointed	04 January 1992(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	201 Mossley Road Ashton Under Lyne Lancashire OL6 6LX

Secretary Name	Daksha Measuria
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 April 1999)
Role	Co Secretary
Correspondence Address	66 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Mr Karsanbhai Vithalbhai Measuria
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(7 years, 6 months after company formation)
Appointment Duration	4 weeks (resigned 01 February 1993)
Role	Company Director
Correspondence Address	201 Mossley Road Ashton Under Lyne Lancashire OL6 6LX

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	39 Catterick Road Didsbury Manchester M20 6HF

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2006)
Role	General Manager Health Care
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2006)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 April 1999(13 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2006)
Role	Chief Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(21 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(22 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(24 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2007)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Contact

Website	karsonspharmacy.com

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5k at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2018 (6 years, 3 months ago)
Next Accounts Due	11 October 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

22 September 1993	Delivered on: 28 September 1993 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 reddish road stockport and or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1993	Delivered on: 28 September 1993 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 286 gorton road reddish stockport and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1993	Delivered on: 28 September 1993 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 153 block lane chadderton and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1993	Delivered on: 28 September 1993 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 139 droylsden road newton heath manchester and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 September 1993	Delivered on: 28 September 1993 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 35 wellington road south stockport and/or the proceeds of sale and assigns goodwill and benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1989	Delivered on: 8 March 1989 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
13 April 1987	Delivered on: 29 April 1987 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64 cornwall street, oldham greater manchester and/or the proceeds of sale thereof title no ol 2065.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 August 1985	Delivered on: 12 September 1985 Satisfied on: 9 February 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 5 alderford parade cheetham greater manchester. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

8 July 2019	Form b to convert to rs (1 page)
8 July 2019	Resolutions RES13 ‐ Convert to rs 28/05/2019 (1 page)
13 September 2018	Accounts for a dormant company made up to 11 January 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
10 May 2017	Accounts for a dormant company made up to 11 January 2017 (4 pages)
1 October 2016	Change of name notice (2 pages)
1 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-23 (2 pages)
1 October 2016	Change of name notice (2 pages)
1 October 2016	Resolutions RES15 ‐ Change company name resolution on 2016-09-23 (2 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
11 August 2016	Accounts for a dormant company made up to 11 January 2016 (4 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 4 in full (1 page)
9 February 2016	Satisfaction of charge 8 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 6 in full (1 page)
9 February 2016	Satisfaction of charge 5 in full (2 pages)
9 February 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Satisfaction of charge 2 in full (1 page)
9 February 2016	Satisfaction of charge 8 in full (1 page)
9 February 2016	Satisfaction of charge 7 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 6 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 5 in full (2 pages)
12 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
12 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,500 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,500 (5 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,500 (5 pages)
19 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2,500 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 3 December 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
7 June 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
28 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (4 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
29 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
30 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
6 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from new century house corporation street manchester M60 4ES (1 page)
7 January 2009	Return made up to 04/01/09; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from new century house corporation street manchester M60 4ES (1 page)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
14 May 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
17 January 2008	Return made up to 04/01/08; full list of members (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
19 June 2007	Resolutions RES13 ‐ Director appointment 07/06/07 (1 page)
19 June 2007	New director appointed (4 pages)
19 June 2007	New director appointed (4 pages)
19 June 2007	Resolutions RES13 ‐ Director appointment 07/06/07 (1 page)
30 January 2007	Return made up to 04/01/07; full list of members (2 pages)
30 January 2007	Return made up to 04/01/07; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
11 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	New secretary appointed (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	Director resigned (1 page)
7 February 2006	Return made up to 04/01/06; full list of members (7 pages)
7 February 2006	Return made up to 04/01/06; full list of members (7 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
15 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
28 January 2005	Location of register of members (1 page)
28 January 2005	Location of register of members (1 page)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
28 January 2005	Return made up to 04/01/05; full list of members (7 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield farm ind estate congleton cheshire CW12 4TR (1 page)
7 July 2004	Registered office changed on 07/07/04 from: leader house greenfield farm ind estate congleton cheshire CW12 4TR (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
26 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 February 2004	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
8 May 2003	Return made up to 04/01/03; full list of members (8 pages)
8 May 2003	Return made up to 04/01/03; full list of members (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
11 March 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
14 January 2002	Accounts for a dormant company made up to 27 January 2001 (8 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (3 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
29 January 2001	Return made up to 04/01/01; full list of members (7 pages)
29 January 2001	Return made up to 04/01/01; full list of members (7 pages)
5 December 2000	Full accounts made up to 22 January 2000 (12 pages)
5 December 2000	Full accounts made up to 22 January 2000 (12 pages)
7 April 2000	Accounting reference date extended from 31/07/99 to 25/01/00 (1 page)
7 April 2000	Accounting reference date extended from 31/07/99 to 25/01/00 (1 page)
6 February 2000	Return made up to 04/01/00; full list of members (8 pages)
6 February 2000	Return made up to 04/01/00; full list of members (8 pages)
26 January 2000	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (7 pages)
26 January 2000	Return made up to 04/01/99; full list of members 363(287) ‐ Registered office changed on 26/01/00 (7 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 35 wellington road south stockport cheshire (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: 35 wellington road south stockport cheshire (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (5 pages)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	New director appointed (5 pages)
10 May 1999	New director appointed (5 pages)
10 May 1999	New director appointed (5 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
28 July 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
19 February 1998	Return made up to 04/01/98; full list of members (6 pages)
19 February 1998	Return made up to 04/01/98; full list of members (6 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
30 January 1997	Return made up to 04/01/97; no change of members (4 pages)
30 January 1997	Return made up to 04/01/97; no change of members (4 pages)
5 March 1996	Return made up to 04/01/96; no change of members (4 pages)
5 March 1996	Return made up to 04/01/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
7 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
3 July 1985	Incorporation (19 pages)
3 July 1985	Incorporation (19 pages)

Karsons 2016 Limited

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