ALLIED CARPETS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/09/159 September 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/06/159 June 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/02/1510 February 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2015 |
| 22/01/1522 January 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 22/01/1522 January 2015 | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR |
| 28/08/1428 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 |
| 31/07/1431 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2014 |
| 07/02/147 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2014 |
| 27/08/1327 August 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 |
| 31/07/1331 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013 |
| 30/01/1330 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013 |
| 14/08/1214 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012:LIQ. CASE NO.2 |
| 30/07/1230 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2012:LIQ. CASE NO.2 |
| 03/07/123 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2012:LIQ. CASE NO.2 |
| 18/08/1118 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2011:LIQ. CASE NO.2 |
| 09/11/109 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 21/10/1021 October 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 12/07/1012 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00009535,00008570 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 11 ST JAMES SQUARE MANCHESTER M2 6DN |
| 09/02/109 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/09/099 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GAYNOR |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM ALLIED HOUSE 76 HIGH STREET ORPINGTON KENT BR6 0JQ |
| 23/07/0923 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009535,00008570 |
| 02/06/092 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED ALAN PAUL PETER GAYNOR |
| 28/04/0928 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/0924 April 2009 | DIRECTOR RESIGNED JEAN WATTEL |
| 20/04/0920 April 2009 | DIRECTOR'S PARTICULARS JEAN WATTEL |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JEAN VALERE SERGE WATTEL |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED GUY THOMAS |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED VINCENT FAUVET |
| 28/03/0928 March 2009 | DIRECTOR RESIGNED ARG INTERNATIONAL SA |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED ARG INTERNATIONAL SA |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED DEVRESSE SA |
| 07/10/087 October 2008 | DIRECTOR'S PARTICULARS CLIVE HUTCHINGS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07 |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | AUDITOR'S RESIGNATION |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/01 |
| 22/08/0222 August 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/00 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DELIVERY EXT'D 3 MTH 30/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 21/04/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 21/04/00; BULK LIST AVAILABLE SEPARATELY |
| 25/04/0025 April 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 21/04/99; BULK LIST AVAILABLE SEPARATELY |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 26/11/9826 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 21/04/98; BULK LIST AVAILABLE SEPARATELY |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/09/97 |
| 30/09/9730 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 30/09/9730 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/97 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 19/08/9719 August 1997 | 88(2)R AMENDING |
| 15/05/9715 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9715 May 1997 | RETURN MADE UP TO 21/04/97; BULK LIST AVAILABLE SEPARATELY |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 29/10/9629 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/10/96 |
| 29/10/9629 October 1996 | ALTER MEM AND ARTS 24/10/96 |
| 29/10/9629 October 1996 | NOMINAL AMOUNT 24/10/96 |
| 15/08/9615 August 1996 | � IC 27858591/7408591 23/07/96 � SR 20450000@1=20450000 |
| 15/08/9615 August 1996 | CONSO 23/07/96 |
| 15/08/9615 August 1996 | � NC 35582178/14000000 23/07/96 |
| 01/08/961 August 1996 | ALTER MEM AND ARTS 08/07/96 |
| 01/08/961 August 1996 | ALTER MEM AND ARTS 17/07/96 |
| 01/08/961 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/961 August 1996 | � NC 21603040/35582178 08/07/96 |
| 24/07/9624 July 1996 | � IC 20471995/20470863 08/07/96 � SR [email protected]=1132 |
| 23/07/9623 July 1996 | LISTING OF PARTICULARS |
| 22/07/9622 July 1996 | VARYING SHARE RIGHTS AND NAMES 08/07/96 |
| 11/07/9611 July 1996 | LISTING OF PARTICULARS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 24/06/9624 June 1996 | AUDITORS' REPORT |
| 24/06/9624 June 1996 | BALANCE SHEET |
| 24/06/9624 June 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9624 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9624 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9624 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9624 June 1996 | REREGISTRATION PRI-PLC 24/06/96 |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 24/06/96 |
| 24/06/9624 June 1996 | AUDITORS' STATEMENT |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 21/04/95; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 04/01/954 January 1995 | REDESIGNATION OF SHARES 21/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/07/9425 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: G OFFICE CHANGED 17/06/94 CRAYFIELD HOUSE MAIN ROAD, ST. PAULS CRAY ORPINGTON KENT. BR5 3HP |
| 16/05/9416 May 1994 | RETURN MADE UP TO 21/04/94; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9419 April 1994 | COMPANY NAME CHANGED CARPETLAND CARPET CENTRES LIMITE D CERTIFICATE ISSUED ON 20/04/94 |
| 06/02/946 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | LOAN STOCK CREATED 01/12/93 |
| 17/12/9317 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9315 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 21/04/93; BULK LIST AVAILABLE SEPARATELY |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | REDUCTION OF SHARE PREMIUM |
| 12/11/9212 November 1992 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 21/10/9221 October 1992 | SHARE PREM REDUCTIONS 07/07/92 |
| 07/09/927 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 22/07/9222 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 25/01/92 |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: G OFFICE CHANGED 19/05/92 187/189 SEVENOAKS WAY ST. MARY CRAY ORPINGTON KENT. BR5 3AQ |
| 30/04/9230 April 1992 | RETURN MADE UP TO 21/04/92; BULK LIST AVAILABLE SEPARATELY |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | ALTER MEM AND ARTS 01/11/91 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: G OFFICE CHANGED 30/10/91 THE OFFICES ABOVE QUEENSWAY SEVENOAKS WAY ST. MARY'S CRAY ORPINGTON, KENT. BR5 3UH |
| 29/10/9129 October 1991 | SECRETARY RESIGNED |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | S-DIV 19/08/91 |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 02/09/912 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | SUB/DIV OF SHARES 19/08/91 |
| 02/09/912 September 1991 | � NC 1000/3143650 19/08/91 |
| 02/09/912 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | COMPANY NAME CHANGED SHELFCO (NO. 637) LIMITED CERTIFICATE ISSUED ON 19/08/91 |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: G OFFICE CHANGED 08/08/91 50 STRATTON STREET LONDON W1X 5FL |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company