A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

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A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

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Key Data

Status

Dissolved

Company No.

03680406

Incorporation date

08/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TUCopy
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Latest events (Record since 08/12/1998)
dot icon18/06/2024
Final Gazette dissolved following liquidation
dot icon18/03/2024
Return of final meeting in a members' voluntary winding up
dot icon10/08/2023
Liquidators' statement of receipts and payments to 2023-07-07
dot icon18/08/2022
Liquidators' statement of receipts and payments to 2022-07-07
dot icon15/09/2021
Liquidators' statement of receipts and payments to 2021-07-07
dot icon28/07/2020
Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2020-07-28
dot icon28/07/2020
Appointment of a voluntary liquidator
dot icon28/07/2020
Declaration of solvency
dot icon28/07/2020
Resolutions
dot icon14/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon13/12/2019
Cessation of Alan Geoffrey Arnold as a person with significant control on 2019-01-29
dot icon13/12/2019
Change of details for Mrs Carol Barbara Arnold as a person with significant control on 2019-01-29
dot icon16/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon13/02/2019
Termination of appointment of Alan Geoffrey Arnold as a director on 2019-01-29
dot icon29/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon18/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon25/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon02/01/2018
Confirmation statement made on 2017-12-08 with no updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon20/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon19/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon21/02/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon22/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/01/2012
Annual return made up to 2011-12-08 with full list of shareholders
dot icon11/01/2012
Director's details changed for Alan Geoffrey Arnold on 2011-12-08
dot icon11/01/2012
Director's details changed for Carol Barbara Arnold on 2011-12-08
dot icon11/01/2012
Secretary's details changed for Carol Barbara Arnold on 2011-12-08
dot icon10/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon30/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon30/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon29/01/2010
Director's details changed for Carol Barbara Arnold on 2009-10-28
dot icon29/01/2010
Director's details changed for Alan Geoffrey Arnold on 2009-10-28
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon06/03/2009
Return made up to 08/12/08; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon16/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon14/01/2008
Return made up to 08/12/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon15/01/2007
Return made up to 08/12/06; full list of members
dot icon25/01/2006
Total exemption small company accounts made up to 2005-04-30
dot icon13/01/2006
Return made up to 08/12/05; full list of members
dot icon18/08/2005
New director appointed
dot icon26/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon04/01/2005
Return made up to 08/12/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-04-30
dot icon12/01/2004
Return made up to 08/12/03; full list of members
dot icon09/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon02/01/2003
Return made up to 08/12/02; full list of members
dot icon25/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon14/01/2002
Return made up to 08/12/01; full list of members
dot icon29/12/2000
Return made up to 08/12/00; full list of members
dot icon06/10/2000
Accounts for a small company made up to 2000-04-30
dot icon30/12/1999
Return made up to 08/12/99; full list of members
dot icon06/05/1999
Accounting reference date extended from 31/12/99 to 30/04/00
dot icon06/02/1999
Ad 11/12/98--------- £ si 98@1=98 £ ic 2/100
dot icon08/12/1998
Secretary resigned
dot icon08/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2020
dot iconLast change occurred
30/04/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2020
dot iconNext account date
30/04/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Carol Barbara Arnold
Director
15/12/2004 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/12/1998 - 07/12/1998
99600
Mr Alan Geoffrey Arnold
Director
07/12/1998 - 28/01/2019
-
Arnold, Carol Barbara
Secretary
07/12/1998 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.A. CARPET & UPHOLSTERY CLEANERS LIMITED

A.A. CARPET & UPHOLSTERY CLEANERS LIMITED is an(a) Dissolved company incorporated on 08/12/1998 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.A. CARPET & UPHOLSTERY CLEANERS LIMITED?

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A.A. CARPET & UPHOLSTERY CLEANERS LIMITED is currently Dissolved. It was registered on 08/12/1998 and dissolved on 18/06/2024.

Where is A.A. CARPET & UPHOLSTERY CLEANERS LIMITED located?

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A.A. CARPET & UPHOLSTERY CLEANERS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does A.A. CARPET & UPHOLSTERY CLEANERS LIMITED do?

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A.A. CARPET & UPHOLSTERY CLEANERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.A. CARPET & UPHOLSTERY CLEANERS LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved following liquidation.