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Carlson Bengston Consultants Limited

Documents

Total Documents35
Total Pages141

Filing History

13 March 2007Final Gazette dissolved via voluntary strike-off
28 November 2006First Gazette notice for voluntary strike-off
19 October 2006Application for striking-off
29 December 2005Total exemption small company accounts made up to 28 February 2005
8 September 2005Return made up to 03/08/05; full list of members
30 June 2005Accounting reference date extended from 31/08/04 to 28/02/05
16 June 2005New director appointed
3 June 2005New secretary appointed
3 June 2005Director resigned
3 June 2005Secretary resigned
28 September 2004Return made up to 03/08/04; full list of members
28 June 2004Total exemption small company accounts made up to 31 August 2003
3 September 2003Return made up to 03/08/03; full list of members
28 May 2003Total exemption small company accounts made up to 31 August 2002
20 September 2002Return made up to 03/08/02; full list of members
12 April 2002Total exemption small company accounts made up to 31 August 2001
5 September 2001Return made up to 03/08/01; full list of members
8 August 2001Total exemption small company accounts made up to 31 August 2000
24 October 2000Return made up to 03/08/00; full list of members
19 September 2000New secretary appointed
19 September 2000Registered office changed on 19/09/00 from: 3RD floor 88-89 college road harrow middlesex HA1 1RA
19 September 2000Secretary resigned
19 September 2000Director resigned
19 December 1999Accounts for a small company made up to 31 August 1999
29 October 1999Return made up to 03/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
9 February 1999Accounts for a small company made up to 31 August 1998
18 August 1998Return made up to 03/08/98; full list of members
29 January 1998Accounts for a small company made up to 31 August 1997
8 September 1997Return made up to 03/08/97; no change of members
27 March 1997Registered office changed on 27/03/97 from: 3RD floor 88-89 college road harrow middlesex HA1 1RA
24 March 1997Accounts for a small company made up to 31 August 1996
10 January 1997Registered office changed on 10/01/97 from: 154/156 college road harrow middlesex HA1 1BH
9 August 1996Return made up to 03/08/96; no change of members
21 February 1996Accounts for a small company made up to 31 August 1995
18 September 1995Return made up to 03/08/95; full list of members
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