CARLSON PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | STRUCK OFF AND DISSOLVED |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 14/09/1014 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 01/01/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 70 NORTH END ROAD LONDON W14 9EP UNITED KINGDOM |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FLAT 11 4 TRIANGLE ROAD LONDON E8 3SP |
| 13/11/0913 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 12/09/0812 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: GISTERED OFFICE CHANGED ON 29/08/2008 FROM 41 BOCKING STREET LONDOPN FIELDS LONDON E8 3GL |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 27/08/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: G OFFICE CHANGED 03/06/07 41 BOCKING STREET LONDON FIELDS LONDON E8 3GL |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 FLAT 301 36-40 COPPERFILED ROAD MILE END LONDON E3 4RR |
| 08/09/068 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: G OFFICE CHANGED 26/07/06 30 BATH HOUSE DUNBRIDGE STREET SHOREDITCH LONDON E2 6JD |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: G OFFICE CHANGED 06/10/04 1 BATH HOUSE DUNBRIDGE STREET SHOREDITCH LONDON E2 6JD |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 90 GRAHAM ROAD HARROW MIDDLESEX HA3 5RG |
| 24/09/0324 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 05/04/04 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0314 August 2003 | Incorporation |
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