CARPET FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

02637164

Incorporation date

12/08/1991

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1991)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

View PDF (5 pages)

08/07/2010

Return of final meeting in a creditors' voluntary winding up

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03/05/2010

Liquidators' statement of receipts and payments to 2010-04-28

View PDF (5 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-28

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08/05/2009

Liquidators' statement of receipts and payments to 2009-04-28

View PDF (6 pages)

07/05/2008

Statement of affairs with form 4.19

View PDF (7 pages)

07/05/2008

Resolutions

View PDF (1 pages)

07/05/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from 34-38 higher market street farnworth bolton BL4 9AJ

View PDF (1 pages)

28/02/2008

Appointment Terminated Secretary robert renshaw

View PDF (1 pages)

27/02/2008

Secretary appointed owen bernard sinclair jnr

View PDF (1 pages)

01/01/2008

Return made up to 13/08/07; full list of members

View PDF (2 pages)

14/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

05/11/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

11/01/2006

Return made up to 13/08/05; full list of members

View PDF (6 pages)

11/01/2006

Registered office changed on 12/01/06

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16/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2005

Resolutions

View PDF (1 pages)

08/05/2005

Resolutions

View PDF (1 pages)

08/05/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

08/05/2005

Registered office changed on 09/05/05 from: minerva house 5 chorley new rd bolton greater manchester BL1 4QR

View PDF (1 pages)

08/05/2005

New secretary appointed

View PDF (2 pages)

08/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

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05/05/2005

Declaration of satisfaction of mortgage/charge

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29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

03/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

10/03/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

25/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

22/01/2003

Memorandum and Articles of Association

View PDF (16 pages)

22/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

22/01/2003

Resolutions

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22/01/2003

Resolutions

View PDF (1 pages)

05/01/2003

S-div 20/12/02

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20/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

20/08/2002

Director's particulars changed

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09/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

21/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (3 pages)

12/09/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

12/09/2000

Director's particulars changed

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01/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

17/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

17/03/1999

£ ic 2/1 16/02/99 £ sr 1@1=1

View PDF (1 pages)

03/02/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

25/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

30/10/1997

New director appointed

View PDF (2 pages)

16/09/1997

Return made up to 13/08/97; no change of members

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23/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

20/08/1995

Return made up to 13/08/95; full list of members

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08/02/1995

Director resigned

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06/02/1995

Accounts for a small company made up to 1994-08-31

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31/01/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

06/12/1994

Director resigned

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21/11/1994

Director's particulars changed

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21/11/1994

Director's particulars changed

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02/09/1994

Return made up to 13/08/94; no change of members

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23/05/1994

Accounts for a small company made up to 1993-08-31

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05/09/1993

Return made up to 13/08/93; no change of members

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21/01/1993

Accounts for a small company made up to 1992-08-31

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02/09/1992

Return made up to 13/08/92; full list of members

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02/09/1992

Registered office changed on 03/09/92

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05/11/1991

Accounting reference date notified as 31/08

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13/10/1991

Director resigned;new director appointed

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20/08/1991

Secretary resigned

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12/08/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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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

Person	Title	Period	Connections
Sinclair, Owen Bernard	Director	28/04/2005 - Present	5
Collier, Angela Margaret	Director	10/12/2004 - 28/04/2005	-
Collier, Darek Zygmunt	Director	01/09/1997 - 10/12/2004	-
Hilton, Michael Stanley	Director	26/01/1995 - 31/12/1998	-
Renshaw, Robert John	Secretary	28/04/2005 - 31/07/2007	3

Persons with Significant Control

No PSC data available.

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Description

About CARPET FACTORS LIMITED

CARPET FACTORS LIMITED is an(a) Dissolved company incorporated on 12/08/1991 with the registered office located at Sixth Floor Grafton Tower, Stamford New Road, Altrincham WA14 1DQ. 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 CARPET FACTORS LIMITED?

CARPET FACTORS LIMITED is currently Dissolved. It was registered on 12/08/1991 and dissolved on 08/10/2010.

Where is CARPET FACTORS LIMITED located?

CARPET FACTORS LIMITED is registered at Sixth Floor Grafton Tower, Stamford New Road, Altrincham WA14 1DQ.

What does CARPET FACTORS LIMITED do?

CARPET FACTORS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for CARPET FACTORS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.