AUTOMOTIVE CARPETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Registered office address changed from 24 Bittern Grove Macclesfield Chsehire SK10 3QP England to C/O 41 Greek Street Stockport Cheshire SK3 8AX on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of a voluntary liquidator |
| 14/10/2414 October 2024 | Statement of affairs |
| 12/08/2412 August 2024 | Termination of appointment of Velda Maureen Price as a secretary on 2024-08-08 |
| 12/08/2412 August 2024 | Termination of appointment of Velda Maureen Price as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Cessation of Velda Maureen Price as a person with significant control on 2024-08-08 |
| 12/08/2412 August 2024 | Change of details for Mr Simon Nigel Cresswell Price as a person with significant control on 2024-08-08 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 11/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL CRESSWELL PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL CRESSWELL PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL CRESSWELL PRICE / 11/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL CRESSWELL PRICE / 11/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 5 COTSWOLD CLOSE MACCLESFIELD CHESHIRE SK10 3RL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON NIGEL CRESSWELL PRICE / 01/12/2016 |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELDA MAUREEN PRICE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 01/12/2016 |
| 29/06/1729 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 01/12/2016 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL CRESSWELL PRICE / 01/12/2016 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL CRESSWELL PRICE / 01/12/2016 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 01/12/2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/05/127 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VELDA MAUREEN PRICE / 08/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NIGEL CRESSWELL PRICE / 08/04/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/04/928 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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