CARPET MARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1314 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/02/1327 February 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/01/1329 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/01/1322 January 2013 | APPLICATION FOR STRIKING-OFF |
| 07/09/127 September 2012 | CURREXT FROM 05/04/2012 TO 30/09/2012 |
| 11/03/1211 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 11/03/2012 |
| 11/03/1211 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROOKLYN |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 12/02/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/03/1017 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 21/12/2009 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/07/098 July 2009 | DIRECTOR'S PARTICULARS MARK BROOKIN |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 10 JOHN BOLD AVENUE STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DN |
| 09/04/099 April 2009 | SECRETARY RESIGNED LIANE BROOKIN |
| 09/04/099 April 2009 | SECRETARY APPOINTED TREVOR WILFRED BROOKLYN |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/04 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O COMPANY FORMATION BUREAU PO BOX 2342 CARDIFF SOUTH GLAMORGAN CF23 8WZ |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 14/02/0314 February 2003 | Incorporation |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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