CARPET CALL (MOBILE SHOWROOMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | STRUCK OFF AND DISSOLVED |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR ALEXANDER VAN MOL |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAVE |
| 28/11/1228 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAVE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VAN MOL |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PRUCE |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANET PRUCE |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID SHAVE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MATTHEW GREIG SHAVE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR ALEXANDER VAN MOL |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/09/114 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN PRUCE / 10/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/08 FROM: GISTERED OFFICE CHANGED ON 21/08/2008 FROM 9,CHURCH STREET CROMER NORFOLK NR27 9ER |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/94 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 09/09/939 September 1993 | |
| 20/04/9320 April 1993 | AUDITOR'S RESIGNATION |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: G OFFICE CHANGED 18/10/92 FEREDO HOUSE QUEENS RD NORWICH NORFOLK, |
| 23/09/9223 September 1992 | |
| 23/09/9223 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | |
| 02/05/912 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9010 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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