COMPLETELY CARPETS LIMITED

Key Data

Status

Dissolved

Company No.

02778869

Incorporation date

11/01/1993

Size

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 11/01/1993)

20/12/2012

Bona Vacantia disclaimer

View PDF (1 pages)

16/12/2012

Bona Vacantia disclaimer

View PDF (1 pages)

16/12/2012

Bona Vacantia disclaimer

View PDF (1 pages)

02/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/06/2010

Notice of move from Administration to Dissolution on 2010-05-25

View PDF (18 pages)

07/12/2009

Administrator's progress report to 2009-12-01

View PDF (16 pages)

26/08/2009

Auditor's resignation

View PDF (2 pages)

25/08/2009

Result of meeting of creditors

View PDF (44 pages)

30/07/2009

Statement of administrator's proposal

View PDF (42 pages)

28/07/2009

Statement of affairs with form 2.14B

View PDF (11 pages)

08/06/2009

Registered office changed on 09/06/2009 from 3 jesse terrace reading berkshire RG1 7RS

View PDF (1 pages)

07/06/2009

Appointment of an administrator

View PDF (1 pages)

03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/03/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

01/03/2009

Secretary appointed ms claudia ashleigh kempson

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary adrian dunk

View PDF (1 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

21/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (16 pages)

08/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

01/03/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

04/07/2006

New secretary appointed

View PDF (2 pages)

04/07/2006

Secretary resigned

View PDF (1 pages)

19/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

19/03/2006

Secretary resigned

View PDF (0 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (9 pages)

19/10/2005

£ ic 100/51 30/09/05 £ sr 49@1=49

View PDF (1 pages)

10/10/2005

Resolutions

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10/10/2005

Resolutions

View PDF (1 pages)

10/10/2005

Resolutions

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15/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

15/02/2005

Secretary's particulars changed;director's particulars changed

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15/02/2005

Registered office changed on 16/02/05 from: 138 caversham road caversham reading berkshire

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

01/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (9 pages)

13/02/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

09/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/03/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

11/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

31/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

31/01/2001

Director's particulars changed

View PDF (0 pages)

24/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

21/03/2000

Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

05/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

12/04/1999

Auditor's resignation

View PDF (1 pages)

26/01/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

11/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

09/02/1998

Director's particulars changed

View PDF (0 pages)

04/11/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

11/03/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

14/08/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1995

Director resigned

View PDF (2 pages)

15/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

23/10/1994

Accounts for a small company made up to 1994-03-31

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27/04/1994

Return made up to 12/01/94; full list of members

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12/09/1993

Accounting reference date notified as 05/04

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07/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

17/01/1993

Secretary resigned

View PDF (0 pages)

11/01/1993

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Staples, Daren	Director	11/01/1993 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/01/1993 - 11/01/1994	99600
Staples, David John	Director	11/01/1993 - 06/04/1995	-
Kempson, Claudia Ashleigh	Secretary	29/09/2008 - Present	-
Dunk, Adrian Lee	Secretary	21/06/2006 - 29/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About COMPLETELY CARPETS LIMITED

COMPLETELY CARPETS LIMITED is an(a) Dissolved company incorporated on 11/01/1993 with the registered office located at 3 Jesse Terrace, Reading, Berkshire RG1 7RS. 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 COMPLETELY CARPETS LIMITED?

COMPLETELY CARPETS LIMITED is currently Dissolved. It was registered on 11/01/1993 and dissolved on 02/09/2010.

Where is COMPLETELY CARPETS LIMITED located?

COMPLETELY CARPETS LIMITED is registered at 3 Jesse Terrace, Reading, Berkshire RG1 7RS.

What does COMPLETELY CARPETS LIMITED do?

COMPLETELY CARPETS 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 COMPLETELY CARPETS LIMITED?

The latest filing was on 20/12/2012: Bona Vacantia disclaimer.