CARPET MARK LIMITED

Company number 04666590 ·

Dissolved

39 filings

Date Filing
14 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Feb 2013 VOLUNTARY STRIKE OFF SUSPENDED View document
29 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jan 2013 APPLICATION FOR STRIKING-OFF View document
7 Sep 2012 CURREXT FROM 05/04/2012 TO 30/09/2012 View document
11 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 11/03/2012 View document
11 Mar 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
8 Jan 2012 APPOINTMENT TERMINATED, SECRETARY TREVOR BROOKLYN View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 5 April 2011 View document
1 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 12/02/2011 View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 5 April 2010 View document
17 Mar 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKIN / 21/12/2009 View document
11 Nov 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
8 Jul 2009 DIRECTOR'S PARTICULARS MARK BROOKIN View document
23 Jun 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 10 JOHN BOLD AVENUE STONEY STANTON LEICESTER LEICESTERSHIRE LE9 4DN View document
9 Apr 2009 SECRETARY RESIGNED LIANE BROOKIN View document
9 Apr 2009 SECRETARY APPOINTED TREVOR WILFRED BROOKLYN View document
20 Mar 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
5 Mar 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 View document
7 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
20 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 View document
23 Feb 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
14 Mar 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
6 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/04 View document
22 Oct 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: C/O COMPANY FORMATION BUREAU PO BOX 2342 CARDIFF SOUTH GLAMORGAN CF23 8WZ View document
21 Mar 2003 DIRECTOR RESIGNED View document
21 Mar 2003 SECRETARY RESIGNED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
14 Feb 2003 Incorporation View document
14 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document