CARPET TILE FACTORY LTD
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Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB |
| 26/07/1326 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013 |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM C/O PEACHEYS CHARTERED ACCOUNTANTA LANYON HOUSE MISSION COURT NEWPORT SOUTH WALES NP20 2DW |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
| 22/08/1122 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2011:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006904,00007806 |
| 31/03/1131 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2011:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/10/105 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2010:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2010:LIQ. CASE NO.1 |
| 25/02/1025 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 28/09/0928 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2009:LIQ. CASE NO.1 |
| 04/05/094 May 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/03/0910 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007806,00006904 |
| 15/10/0815 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/082 September 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM UNIT 8/9 RISING SUN ESTATE BLAINA ABERTILLERY GWENT NP13 3JW |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED TANDUS EUROPE LTD CERTIFICATE ISSUED ON 19/02/07 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED COLLINS & AIKMAN FLOORCOVERINGS UK LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 08/06/038 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/01/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/01/02 |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/011 March 2001 | ALTER ARTICLES 26/02/01 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 25/01/97 |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 UNIT 24 ERICA ROAD STACEYBUSHES MILTON KEYNES BUCKINGHAMPSHIRE MK7 8BE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 19/05/9819 May 1998 | � NC 2000000/4000000 28/04/98 |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | COMPANY NAME CHANGED COLLINS & AIKMAN UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 10/11/97 |
| 27/01/9727 January 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/01/97 |
| 16/12/9616 December 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 01/02/96 |
| 16/08/9616 August 1996 | � NC 100000/2000000 27/01/96 |
| 16/08/9616 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/96 |
| 16/08/9616 August 1996 | NC INC ALREADY ADJUSTED 27/01/96 |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | SECRETARY RESIGNED |
| 06/04/956 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | DELIVERY EXT'D 3 MTH 31/01/94 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 04/06/934 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/934 June 1993 | 14/03/93 FULL LIST NOF AMEND |
| 05/05/935 May 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/05/935 May 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | AUDITOR'S RESIGNATION |
| 10/11/9210 November 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS; AMEND |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 24/12/9124 December 1991 | NC INC ALREADY ADJUSTED 22/03/90 29/07/89 |
| 24/12/9124 December 1991 | NC INC ALREADY ADJUSTED 29/07/89 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01 |
| 17/01/8917 January 1989 | COMPANY NAME CHANGED COLLINS AND AIKMAN (UK) LIMITED CERTIFICATE ISSUED ON 18/01/89 |
| 22/11/8822 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/879 December 1987 | WD 23/11/87 AD 02/11/87--------- � SI 98@1=98 � IC 2/100 |
| 26/11/8726 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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