TONY ROBERTS CARPETS DIRECT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/02/1915 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/01/1924 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1924 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM MILBURN HOUSE 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TELFER |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOTT |
| 14/11/1814 November 2018 | CESSATION OF KATHERINE ROBERTS BOTT AS A PSC |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BOTT |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN BOTT |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, NO UPDATES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR PAUL TELFER |
| 13/11/1513 November 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 4 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/11/1420 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ROBERTS-BOTT / 22/10/2013 |
| 27/11/1327 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE ROBERTS-BOTT / 22/10/2013 |
| 10/09/1310 September 2013 | 22/07/13 STATEMENT OF CAPITAL GBP 3 |
| 29/08/1329 August 2013 | ALTER MEMORANDUM 22/07/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS KATHERINE ROBERTS-BOTT |
| 04/04/134 April 2013 | SECRETARY APPOINTED MRS KATHERINE ROBERTS-BOTT |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY RHYS MCCARTNEY |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/11/104 November 2010 | SAIL ADDRESS CHANGED FROM: 45 IRISH STREET WHITEHAVEN CUMBRIA CA28 7BY |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RHYS DAVID MCCARTNEY / 22/10/2009 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERTS / 22/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: LAMONT PRIDMORE CHARTERED ACCOUNTANTS MILBURN HOUSE 3 OXFORD STREET WORKINGTON CUMBRIA CA14 2AL |
| 25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/10/0322 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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