CARLAREX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 05/02/145 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/131 November 2013 | PREVSHO FROM 03/11/2012 TO 02/11/2012 |
| 02/08/132 August 2013 | PREVSHO FROM 04/11/2012 TO 03/11/2012 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/11/1222 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | PREVSHO FROM 05/11/2011 TO 04/11/2011 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/08/122 August 2012 | PREVSHO FROM 06/11/2011 TO 05/11/2011 |
| 11/04/1211 April 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | PREVSHO FROM 07/11/2010 TO 06/11/2010 |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 01/08/111 August 2011 | PREVSHO FROM 08/11/2010 TO 07/11/2010 |
| 28/07/1128 July 2011 | PREVEXT FROM 31/10/2010 TO 08/11/2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THELMA RAMONA COLLADO MACEO / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 11 October 2008 with full list of shareholders |
| 03/12/093 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY TAMARR BENAIM |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED THELMA RAMONA COLLADO MACEO |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR ITSCHAK BENAIM |
| 10/01/0810 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 18 HOLYWELL ROW LONDON EC2A 4JB |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/063 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 233A GOLDERS GREEN ROAD LONDON BARNET NW11 9ES |
| 24/11/0424 November 2004 | ORDER OF COURT - RESTORATION 23/11/04 |
| 28/09/0428 September 2004 | STRUCK OFF AND DISSOLVED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | FIRST GAZETTE |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: WESTWING, CRAMFORD COURT DERBY ROAD MALTON BATH DERBYSHIRE DE4 3PY |
| 25/06/0325 June 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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