CARLSSON XPRESS TABS LIMITED

Company Documents

DateDescription
04/12/244 December 2024 Liquidators' statement of receipts and payments to 2024-10-05

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07/11/237 November 2023 Liquidators' statement of receipts and payments to 2023-10-05

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02/11/222 November 2022 Notice to Registrar of Companies of Notice of disclaimer

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13/10/2213 October 2022 Statement of affairs

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13/10/2213 October 2022 Registered office address changed from Unit 2 the Courtyard Aurelia Road Croydon Surrey CR0 3BF to 10 st Helens Road Swansea SA1 4AW on 2022-10-13

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Appointment of a voluntary liquidator

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06/08/206 August 2020 31/08/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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06/06/176 June 2017 31/08/16 TOTAL EXEMPTION FULL

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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01/06/161 June 2016 31/08/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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06/06/156 June 2015 31/08/14 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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02/06/142 June 2014 31/08/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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06/06/136 June 2013 31/08/12 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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08/08/118 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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24/01/1124 January 2011 31/08/10 TOTAL EXEMPTION FULL

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19/09/1019 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 03/08/2010

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11/03/1011 March 2010 31/08/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 31/08/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/08/07 TOTAL EXEMPTION FULL

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22/08/0722 August 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/10/0612 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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07/10/047 October 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003 SECRETARY'S PARTICULARS CHANGED

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01/10/031 October 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/06/032 June 2003 SECRETARY RESIGNED

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02/06/032 June 2003 NEW SECRETARY APPOINTED

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06/09/026 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 NEW SECRETARY APPOINTED

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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13/09/0113 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 COMPANY NAME CHANGED CARLSSON XPRESS LIMITED CERTIFICATE ISSUED ON 05/07/01

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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04/09/004 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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11/08/9911 August 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/982 September 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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25/09/9725 September 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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18/11/9618 November 1996 REGISTERED OFFICE CHANGED ON 18/11/96 FROM: 1 & 2 THE COURTYARD AURELIA ROAD CROYDON SURREY CR0 3BF

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11/09/9611 September 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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30/08/9630 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/958 August 1995 SECRETARY RESIGNED

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03/08/953 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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