CARLSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/1323 May 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 02/05/132 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2013 |
| 04/04/134 April 2013 | INSOLVENCY:ORDER OF COURT REMOVING DIANA FRANGOU AS LIQUIDATOR OF THE COMPANY |
| 04/04/134 April 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 19/11/1219 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 |
| 16/05/1216 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/05/1216 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2012 |
| 16/03/1216 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/01/1210 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2011 |
| 26/08/1126 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ |
| 07/06/117 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 17/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARTIN COMER / 17/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH, NEW SOUTHGATE, LONDON, N11 1GN |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, PRINCESS PARK MANOR, FRIERN BARNET ROAD, NEW SOUTHGATE, LONDON, N11 3FL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS EN5 5TZ |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES, LONDON, N13 4XS |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 277 GREEN LANES, LONDON, N13 4XS |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 1ST FLOOR OFFICES, 8/10 STAMFORD HILL, LONDON, N16 6XZ |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | Incorporation |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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