CHILTERN CARPET TILES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2013 |
| 20/09/1220 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 09/08/129 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/08/129 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/129 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HADDON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR ANTHONY HADDON |
| 14/02/1014 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM 4 ENCON COURT OWL CLOSE MOULTON PARK INDUSTRIAL NORTHAMPTON NORTHAMPTONSHIRE NN3 6HZ |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR TRUDI HART |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NC INC ALREADY ADJUSTED 08/09/07 |
| 02/10/072 October 2007 | � NC 100/200 08/09/07 |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/061 February 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: G OFFICE CHANGED 27/08/99 THE DESIGN WORKS DEER PARK ROAD MOULTON PARK NORTHAMPTON NN3 6RX |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: G OFFICE CHANGED 24/12/96 14 BOURBON STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RS |
| 18/11/9618 November 1996 | S386 DISP APP AUDS 23/08/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | S252 DISP LAYING ACC 23/08/96 |
| 18/11/9618 November 1996 | S366A DISP HOLDING AGM 23/08/96 |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 14/04/9414 April 1994 | NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 12/10/9312 October 1993 | SECRETARY RESIGNED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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