CARPET REALISATIONS 2004 LIMITED

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Key Data

Status

Dissolved

Company No.

02814319

Incorporation date

29/04/1993

Size

Total Exemption Full

Classification

Manufacture of carpets and rugs (17.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1993)

19/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-10

View PDF (5 pages)

14/02/2010

Liquidators' statement of receipts and payments to 2010-01-10

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from c/ogeoffrey martin & co st james house 28 park place leeds LS1 2SP

View PDF (1 pages)

11/08/2009

Liquidators' statement of receipts and payments to 2009-07-10

View PDF (5 pages)

15/02/2009

Liquidators' statement of receipts and payments to 2009-01-10

View PDF (5 pages)

28/07/2008

Liquidators' statement of receipts and payments to 2008-07-10

View PDF (5 pages)

04/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2005

Administrator's progress report

View PDF (16 pages)

10/07/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

22/02/2005

Administrator's progress report

View PDF (13 pages)

23/08/2004

Administrator's progress report

View PDF (15 pages)

05/04/2004

Result of meeting of creditors

View PDF (6 pages)

29/03/2004

Statement of administrator's proposal

View PDF (3 pages)

23/03/2004

Statement of affairs

View PDF (13 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2004

Registered office changed on 03/02/04 from: cooks mills 496 leeds road bradford west yorkshire BD3 9RF

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

29/01/2004

Appointment of an administrator

View PDF (1 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

New director appointed

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

03/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/06/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

30/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03

View PDF (0 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

10/06/2002

Registered office changed on 11/06/02 from: 5 whitaker close moorside road eccleshill bradford west yorkshire BD2 3HN

View PDF (1 pages)

28/04/2002

Return made up to 23/04/02; full list of members

View PDF (8 pages)

28/04/2002

Registered office changed on 29/04/02

View PDF (0 pages)

26/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

28/02/2002

Auditor's resignation

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

31/07/2001

Director resigned

View PDF (1 pages)

02/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

02/05/2001

Director's particulars changed

View PDF (0 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

21/05/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

21/05/2000

Director's particulars changed

View PDF (0 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

06/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

17/09/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

06/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

01/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

03/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

23/06/1996

New director appointed

View PDF (2 pages)

01/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

05/12/1995

Accounts for a small company made up to 1995-06-30

View PDF (4 pages)

01/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

24/04/1994

Return made up to 30/04/94; full list of members

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12/09/1993

Registered office changed on 13/09/93 from: caraton house bull close lane halifax. HX1 2EG.

View PDF (0 pages)

07/06/1993

Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/06/1993

Accounting reference date notified as 30/06

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06/05/1993

Secretary resigned

View PDF (0 pages)

29/04/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

9

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/04/1993 - 29/04/1993	99600
Broadbent, Marina	Secretary	06/01/2003 - 05/08/2003	-
Broadbont, Winifred Elaine	Secretary	29/04/1993 - 06/01/2003	-
Cook, David Laurence	Secretary	26/08/2003 - 26/01/2004	5
Broadbent, Eric	Director	29/04/1993 - 30/12/2002	-

Persons with Significant Control

0

No PSC data available.

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Description

About CARPET REALISATIONS 2004 LIMITED

CARPET REALISATIONS 2004 LIMITED is an(a) Dissolved company incorporated on 29/04/1993 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CARPET REALISATIONS 2004 LIMITED?

CARPET REALISATIONS 2004 LIMITED is currently Dissolved. It was registered on 29/04/1993 and dissolved on 19/01/2011.

Where is CARPET REALISATIONS 2004 LIMITED located?

CARPET REALISATIONS 2004 LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does CARPET REALISATIONS 2004 LIMITED do?

CARPET REALISATIONS 2004 LIMITED operates in the Manufacture of carpets and rugs (17.51 - SIC 2003) sector.

What is the latest filing for CARPET REALISATIONS 2004 LIMITED?

The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.