COLONEL GEE'S CARPETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 23/10/0823 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HUTCHINGS / 19/09/2008 |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/076 February 2007 | CONSOLIDATON 18/12/06 |
| 06/02/076 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/076 February 2007 | CONSO 18/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/99 |
| 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 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/97 |
| 17/12/9717 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/95 |
| 07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/07/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
| 13/10/9413 October 1994 | |
| 13/10/9413 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9425 July 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | DIRECTOR RESIGNED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: BRAYFIELD HOUSE MAIN ROAD ST PAULS CRAY ORPINGTON KENT BR5 3HP |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED ALLIED MAPLES PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 13/01/9413 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: ALLIED HSE LOMBARD ST. WEST BROMWICH WEST MIDLANDS B70 8RL |
| 06/01/946 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 01/05/93 |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | |
| 05/01/935 January 1993 | RE AGREEMENT 15/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 02/05/92 |
| 17/06/9217 June 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/925 June 1992 | |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 27/04/91 |
| 17/01/9217 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9126 November 1991 | DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | |
| 06/11/916 November 1991 | |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | |
| 21/10/9121 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 14/10/91 |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | S252 01/11/90 |
| 13/11/9013 November 1990 | S386 01/11/90 |
| 13/11/9013 November 1990 | S369 01/11/90 |
| 13/11/9013 November 1990 | S366A 01/11/90 |
| 13/11/9013 November 1990 | S80A 01/11/90 |
| 07/11/907 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | S-DIV 27/05/90 |
| 07/06/907 June 1990 | SUB/DIV + ALLOT 16/05/90 |
| 07/06/907 June 1990 | NC INC ALREADY ADJUSTED 16/05/90 |
| 07/06/907 June 1990 | SUB/DIV 16/05/90 |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | COMPANY NAME CHANGED ALLIED RETAILERS LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 03/08/893 August 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 18/01/8918 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | ADOPT MEM AND ARTS 100588 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/06/886 June 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 071287 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED |
| 02/10/782 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/04/78 |
| 23/09/7623 September 1976 | ANNUAL ACCOUNTS MADE UP DATE 03/04/76 |
| 17/09/7417 September 1974 | ANNUAL ACCOUNTS MADE UP DATE 30/03/74 |
| 01/06/641 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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