NEW CARPET EXPRESS LIMITED
Warning: The most recent accounts from 30 April 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE |
| 24/04/2024 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / CARPETRIGHT PLC / 24/01/2020 |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HARRIS HOUSE, PURFLEET BYPASS PURFLEET ESSEX RM19 1TT |
| 18/03/1618 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 26/03/1526 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 14/03/1414 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAWKINS |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLOYD PAGE / 14/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETER HAWKINS / 14/03/2011 |
| 14/03/1114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER HAWKINS / 23/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA |
| 31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 |
| 23/11/0923 November 2009 | SECRETARY APPOINTED ROBERT DAVID HERGA |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT |
| 16/03/0916 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED NEIL LLOYD PAGE |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MARTIN JAMES HARRIS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR IAN KENYON |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: HARROWBROOK INDUSTRIAL ESTATE FLEMING ROAD HINCKLEY LEICESTERSHIRE LE10 3DU |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED DE FACTO 1105 LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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