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CARREX INTERNATIONAL LIMITED

Company number 02319251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
22 Apr 2009 4.70 Declaration of solvency
22 Apr 2009 600 Appointment of a voluntary liquidator
22 Apr 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-09
20 Apr 2009 288b Appointment Terminated Director jeremy vernon
20 Apr 2009 287 Registered office changed on 20/04/2009 from pond house, church street upham southampton hampshire SO32 1JH
10 Feb 2009 363a Return made up to 05/02/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / jeremy vernon / 10/02/2009 / HouseName/Number was: , now: 113; Street was: 33 greenville terrace, now: seafield road east; Area was: , now: clontarf; Post Town was: dublin 8, now: dublin 3
27 Oct 2008 AA Accounts for a small company made up to 30 September 2007
26 Feb 2008 363a Return made up to 05/02/08; full list of members
30 Apr 2007 AA Full accounts made up to 29 September 2006
26 Feb 2007 363a Return made up to 05/02/07; full list of members
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New director appointed
31 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Director resigned
30 Jan 2007 288b Secretary resigned
30 Nov 2006 287 Registered office changed on 30/11/06 from: the grove, mill lane wheelock sandbach cheshire CW11 4RD
01 Jun 2006 AA Full accounts made up to 30 September 2005
13 Feb 2006 363a Return made up to 05/02/06; full list of members
11 Nov 2005 288b Director resigned
20 Sep 2005 AUD Auditor's resignation