EDENSIDE CARPETS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 7TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 21/09/1821 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2018:LIQ. CASE NO.1 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM UNIT 4 WEST TOWER STREET CARLISLE CA3 8QT ENGLAND |
| 28/07/1728 July 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 28/07/1728 July 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/07/1728 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MATTHEWS / 14/07/2017 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA MCWHAN |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM EDEN HOUSE LANCASTER STREET CARLISLE CUMBRIA CA1 1TF |
| 05/02/165 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1424 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/02/135 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/02/128 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MATTHEWS / 16/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE MCWHAN / 16/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA MATTHEWS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 30/04/2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED SAMANTHA JANE MCWHAN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY SANDRA MATTHEWS |
| 08/04/088 April 2008 | SECRETARY APPOINTED SANDRA MATTHEWS |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: LANCASTER STREET CARLISLE CUMBRIA CA1 1TF |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: TOWER COURT WEST TOWER STREET CARLISLE CUMBRIA CA3 8QT |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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