CARPETS DIRECT (SOUTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

04067872

Incorporation date

07/09/2000

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 07/09/2000)

23/04/2013

Final Gazette dissolved following liquidation

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23/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

16/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Registered office address changed from 18 Princes Street Dorchester Dorset DT1 1TW on 2012-02-15

View PDF (2 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

29/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

28/11/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

10/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

10/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

09/09/2007

Return made up to 08/09/07; no change of members

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

16/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

14/11/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/09/2005

Return made up to 08/09/05; full list of members

View PDF (3 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

04/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

20/09/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

20/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Registered office changed on 16/01/04 from: 2ND floor antelope business centre antelope walk cornhill dorchester dorset DT1 1BE

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

27/11/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/08/2002

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

06/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

06/03/2001

Ad 10/11/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/12/2000

Memorandum and Articles of Association

View PDF (9 pages)

19/12/2000

Certificate of change of name

View PDF (2 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Registered office changed on 19/12/00 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

07/09/2000

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/09/2000 - 09/11/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/09/2000 - 09/11/2000	43699
CASTERBRIDGE HARDY LIMITED	Corporate Secretary	24/04/2003 - 22/12/2003	6
Taylor, Melanie Janet	Secretary	28/10/2007 - Present	-
Grubb, Alan Charles	Director	30/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CARPETS DIRECT (SOUTH WEST) LIMITED

CARPETS DIRECT (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 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 CARPETS DIRECT (SOUTH WEST) LIMITED?

CARPETS DIRECT (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 23/04/2013.

Where is CARPETS DIRECT (SOUTH WEST) LIMITED located?

CARPETS DIRECT (SOUTH WEST) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does CARPETS DIRECT (SOUTH WEST) LIMITED do?

CARPETS DIRECT (SOUTH WEST) 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 CARPETS DIRECT (SOUTH WEST) LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved following liquidation.