HARRISCARPETSDIRECT.COM LIMITED

Company number 03942172 ·

Dissolved

86 filings

Date Filing
1 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON View document
1 Jun 2020 DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE View document
26 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 May 2020 APPLICATION FOR STRIKING-OFF View document
24 Apr 2020 CURREXT FROM 30/04/2020 TO 31/10/2020 View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
17 Feb 2020 PSC'S CHANGE OF PARTICULARS / CARPETRIGHT PLC / 24/01/2020 View document
24 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
16 Apr 2019 DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL PAGE View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
4 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
30 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
1 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM HARRIS HOUSE, PURFLEET BYPASS PURFLEET ESSEX RM19 1TT View document
18 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
21 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
26 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
30 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
14 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
7 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND View document
28 Mar 2013 DIRECTOR APPOINTED MR DARREN MARK SHAPLAND View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS View document
28 Mar 2013 DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON View document
14 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
31 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 14/03/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLOYD PAGE / 14/03/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 14/03/2011 View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
14 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
9 Apr 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
11 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 View document
31 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 View document
23 Nov 2009 SECRETARY APPOINTED ROBERT DAVID HERGA View document
20 Nov 2009 APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT View document
16 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 View document
24 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 View document
22 Jul 2008 DIRECTOR APPOINTED NEIL LLOYD PAGE View document
7 Apr 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
5 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
1 Apr 2008 DIRECTOR APPOINTED MARTIN JAMES HARRIS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR IAN KENYON View document
1 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN View document
9 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
10 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
9 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
27 Sep 2005 DIRECTOR RESIGNED View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 DIRECTOR RESIGNED View document
6 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
7 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
25 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
20 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
1 Apr 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
31 Mar 2003 DIRECTOR RESIGNED View document
14 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
20 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Apr 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
11 Feb 2002 EXEMPTION FROM APPOINTING AUDITORS View document
8 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
2 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
22 Apr 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/04/01 View document
5 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00 View document
5 Apr 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 10 SNOW HILL LONDON EC1A 2AL View document
3 Apr 2000 NEW SECRETARY APPOINTED View document
3 Apr 2000 SECRETARY RESIGNED View document
3 Apr 2000 DIRECTOR RESIGNED View document
3 Apr 2000 COMPANY NAME CHANGED DE FACTO 839 LIMITED CERTIFICATE ISSUED ON 04/04/00 View document
3 Apr 2000 NEW DIRECTOR APPOINTED View document
3 Apr 2000 NEW DIRECTOR APPOINTED View document
8 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document