| Name: |
CARPET CONTRACTS (BRENTWOOD) LTD.
CARPET CONTRACTS (BRENTWOOD) LIMITED. |
| Address: | THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN |
| Incorporation Date: | 1996-01-31 |
| date | name | form type |
| 2019-05-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | CS01 |
| 2018-05-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM96 THE MALTINGS BUSINESS CENTRETHE MALTINGSSTANSTEAD ABBOTTSHERTSSG12 8HGENGLAND | AD01 |
| 2018-05-08 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-05-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-03-07 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED | TM02 |
| 2018-04-19 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-07 | CORPORATE SECRETARY APPOINTED HALL & CO ACCOUNTANCY LTD | AP04 |
| 2017-03-22 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROMSPRINGFIELD HOUSE99-101 CROSSBROOK STREETWALTHAM CROSSHERTFORDSHIREEN8 8JR | AD01 |
| 2017-01-25 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | CS01 |
| 2016-01-26 | 19/01/16 FULL LIST | AR01 |
| 2016-03-16 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-21 | 19/01/15 FULL LIST | AR01 |
| 2015-02-20 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-20 | 19/01/14 FULL LIST | AR01 |
| 2013-03-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-04 | 19/01/13 FULL LIST | AR01 |
| 2012-03-13 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-31 | 19/01/12 FULL LIST | AR01 |
| 2011-02-01 | 19/01/11 FULL LIST | AR01 |
| 2011-03-25 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-03-16 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS HUMPHREYS / 01/10/2009 | CH01 |
| 2010-01-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2010-01-20 | 19/01/10 FULL LIST | AR01 |
| 2009-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HUMPHREYS / 07/03/2008 | 288c |
| 2009-02-09 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-01 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | SECRETARY APPOINTED SPRINGFIELD SECRETARIES LIMITED | 288a |
| 2008-02-21 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM:WHARNCLIFF HOUSELANGFORD ROADWICKHAM BISHOPSESSEX CM8 3JG | 287 |
| 2008-02-18 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-21 | SECRETARY RESIGNED | 288b |
| 2008-02-26 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-07 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-06-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-19 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-24 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-23 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-02-09 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-02-05 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2001-02-12 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-14 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-14 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-04-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-03-22 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | 363s |
| 1999-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | AA |
| 1998-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | AA |
| 1998-01-31 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | 363s |
| 1997-02-07 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | 363s |
| 1997-11-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | AA |
| 1996-06-03 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM:190 HANGING HILL LANEHUTTONBRENTWOODESSEX CM13 2QH | 287 |
Last update: 2019-08-27 08:09:19