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CARLAREX LIMITED

Company number 04560408

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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)
12 Nov 2009 AD01 Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH on 12 November 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 May 2008 288b Appointment terminated secretary tamarr benaim
23 May 2008 288b Appointment terminated director itschak benaim
23 May 2008 288a Director appointed thelma ramona collado maceo
23 May 2008 288a Secretary appointed mapa management & administration services LIMITED
10 Jan 2008 363s Return made up to 11/10/07; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 31 October 2006
04 Jun 2007 287 Registered office changed on 04/06/07 from: first floor 114-116 curtain road london EC2A 3AH
04 Jun 2007 287 Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB
03 Jun 2007 AA Total exemption full accounts made up to 31 October 2005
03 Nov 2006 363s Return made up to 11/10/06; full list of members
05 Jan 2006 363s Return made up to 11/10/05; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 October 2004
25 Nov 2004 363a Return made up to 11/10/03; full list of members
25 Nov 2004 363a Return made up to 11/10/04; full list of members
25 Nov 2004 287 Registered office changed on 25/11/04 from: 233A golders green road london barnet NW11 9ES
25 Nov 2004 288a New secretary appointed
25 Nov 2004 AA Accounts for a dormant company made up to 31 October 2003
24 Nov 2004 AC92 Restoration by order of the court
28 Sep 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2004 288b Secretary resigned
06 Apr 2004 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned