CARLSON TC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2023 April 2020 | REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 10 TEMPLE GROVE HOUSE UCKFIELD EAST SUSSEX TN22 4BY |
| 31/03/2031 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/2031 March 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/03/2031 March 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 14/03/1914 March 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/05/1818 May 2018 | CESSATION OF HERMINE ROGER JOOSSENS AS A PSC |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY ALFONS PUYENBROECK / 02/05/2018 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HERMINE JOOSSENS |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 23/11/1723 November 2017 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/02/1517 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY MYUKOFFICE LTD |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM, WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2HG |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HERMINE ROGER JOOSSENS / 12/01/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ALFONS PUYENBROECK / 12/01/2015 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/01/1423 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, IMPERIAL HOUSE 31 TEMPLE STREET, BIRMINGHAM, B2 5DB |
| 14/02/1114 February 2011 | CORPORATE SECRETARY APPOINTED MYUKOFFICE LTD |
| 18/01/1118 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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