NORTH PARK CARPETS LIMITED


Registered number: 04934783
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores -> NORTH PARK CARPETS LIMITED

Name: NORTH PARK CARPETS LIMITED
NORTH PARK CARPETS LTD
Address: THE OLD BANK 187A ASHLEY ROAD, HALE, CHESHIRE, WA15 9SQ
Incorporation Date: 2003-10-16

Company status: Dissolved


Company Documents

date name form type
2022-09-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2022-12-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/07/2021:LIQ. CASE NO.1 LIQ03
2021-07-31 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00019830 LIQ10
2020-03-18 DIRECTOR APPOINTED MRS JOAN SMITH AP01
2020-03-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2020-07-29 REGISTERED OFFICE CHANGED ON 29/07/2020 FROMC/O SATTERTHWAITE BROOKS &POMFRET, ORIEL HOUSE2-8 ORIEL ROAD, BOOTLEMERSEYSIDEL20 7EP AD01
2020-08-21 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2020-07-27 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-07-27 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN SMITH PSC01
2020-07-27 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-10-15 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES CS01
2019-10-01 DIRECTOR APPOINTED MR STEPHEN JAMES SMITH AP01
2019-10-15 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2019-10-01 CESSATION OF BARRY MATHEW SMITH AS A PSC PSC07
2019-10-01 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH TM01
2019-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MATHEW SMITH PSC01
2018-10-22 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES CS01
2018-11-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2018-11-12 DIRECTOR APPOINTED MR BARRY MATHEW SMITH AP01
2017-11-06 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES CS01
2017-07-27 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMITH / 09/05/2016 CH01
2016-07-26 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-05 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES CS01
2015-09-03 SECRETARY'S CHANGE OF PARTICULARS / JOAN SMITH / 03/09/2015 CH03
2015-10-15 23/09/15 FULL LIST AR01
2015-07-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-06 23/09/14 FULL LIST AR01
2013-10-21 23/09/13 FULL LIST AR01
2013-07-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-01-19 DIRECTOR APPOINTED MR STEPHEN SMITH AP01
2012-09-27 23/09/12 FULL LIST AR01
2012-07-11 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-19 APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH TM01
2011-10-04 23/09/11 FULL LIST AR01
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-07-23 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR APPOINTED MR BARRY MATHEW SMITH AP01
2010-09-24 23/09/10 FULL LIST AR01
2010-09-06 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH TM01
2009-09-28 SECRETARY'S CHANGE OF PARTICULARS / JOAN SMITH / 01/10/2008 288c
2009-09-28 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/10/2008 288c
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2008-09-23 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-28 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-04 SECRETARY RESIGNED 288b
2006-01-04 DIRECTOR RESIGNED 288b
2006-01-04 NEW SECRETARY APPOINTED 288a
2006-10-19 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363a
2006-01-04 NEW DIRECTOR APPOINTED 288a
2005-10-14 RETURN MADE UP TO 23/09/05; NO CHANGE OF MEMBERS 363a

Last update: 2023-02-27 11:22:13