| Name: |
CARPET IN A BOX LTD
CARPET IN A BOX LIMITED |
| Address: | 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ |
| Incorporation Date: | 1998-11-10 |
| date | name | form type |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 10/11/14 FULL LIST | AR01 |
| 2014-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-12-04 | 10/11/13 FULL LIST | AR01 |
| 2013-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-12-03 | 10/11/12 FULL LIST | AR01 |
| 2012-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-17 | 10/11/11 FULL LIST | AR01 |
| 2010-12-15 | 10/11/10 FULL LIST | AR01 |
| 2010-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-10 | 10/11/09 FULL LIST | AR01 |
| 2009-06-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-01-21 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM82B HIGH STREETSAWSTONCAMBRIDGESHIRECB2 4HJ | 287 |
| 2009-07-07 | COMPANY NAME CHANGED THE CARPET TILE MAN LTDCERTIFICATE ISSUED ON 09/07/09 | CERTNM |
| 2009-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD REYNOLDS / 09/11/2009 | CH01 |
| 2009-03-16 | APPOINTMENT TERMINATED SECRETARY GLEN HOWARD | 288b |
| 2008-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-15 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-14 | COMPANY NAME CHANGEDCARPET TILES DIRECT LIMITEDCERTIFICATE ISSUED ON 14/07/06 | CERTNM |
| 2006-11-23 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-22 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-03 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM:3 MORLEYS PLACEHIGH ST SAWSTONCAMBRIDGESHIRECB2 4TG | 287 |
| 2004-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-11-17 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-11-17 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-11-16 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-21 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2000-12-11 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-11-15 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-03-12 | COMPANY NAME CHANGEDFIRST CLASS PRODUCTS LTDCERTIFICATE ISSUED ON 15/03/99 | CERTNM |
| 1998-12-04 | DIRECTOR RESIGNED | 288b |
| 1998-12-14 | AD 09/12/98---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1998-12-04 | NEW SECRETARY APPOINTED | 288a |
| 1998-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 1998-12-04 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM:SUITE C1 CITY CLOISTERS188/196 OLD STREETLONDONEC1V 9FR | 287 |
| 1998-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-12-14 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | 225 |
| 1998-12-04 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-17 01:44:04