CARPET CALL (COVENTRY) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/01/102 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
02/10/092 October 2009 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
28/12/0828 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
28/12/0828 December 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
28/12/0828 December 2008 | STATEMENT OF AFFAIRS/4.19 |
09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM WEAVER & COMPANY CHARTERED ACCOUNTANTS 18 QUEENS ROAD COVENTRY CV1 3EG |
10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0827 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/02/0720 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED |
17/02/0617 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
01/02/051 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/01/0429 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
14/02/0314 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
25/02/0225 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/03/0016 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | SECRETARY RESIGNED |
01/03/001 March 2000 | NEW SECRETARY APPOINTED |
22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
05/02/995 February 1999 | SECRETARY RESIGNED |
05/02/995 February 1999 | DIRECTOR RESIGNED |
05/02/995 February 1999 | NEW SECRETARY APPOINTED |
05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/9926 January 1999 | Incorporation |
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