HALSTEAD CARPET COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02792204

Incorporation date

18/02/1993

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 18/02/1993)

04/01/2012

Final Gazette dissolved following liquidation

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-27

View PDF (12 pages)

04/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

02/09/2010

Statement of affairs with form 4.19

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02/09/2010

Appointment of a voluntary liquidator

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02/09/2010

Resolutions

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15/08/2010

Registered office address changed from Blackburn House 32 Crouch Street Colchester Essex CO3 3HH on 2010-08-16

View PDF (2 pages)

16/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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16/03/2010

Registered office address changed from The Causeway Great Horkesley Colchester Essex CO6 4EJ on 2010-03-17

View PDF (1 pages)

16/03/2010

Director's details changed for Paul Stannard on 2010-02-19

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16/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

18/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-02-29

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26/06/2008

Total exemption small company accounts made up to 2007-02-28

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27/02/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

19/04/2007

Return made up to 19/02/07; full list of members

View PDF (6 pages)

19/11/2006

Total exemption small company accounts made up to 2006-02-28

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03/09/2006

Registered office changed on 04/09/06 from: 8 brook house wivenhoe business centre colchester CO7 9DP

View PDF (1 pages)

02/04/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

23/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

04/04/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

30/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

30/03/2004

Registered office changed on 31/03/04

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30/03/2004

Location of register of members address changed

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30/03/2004

Location of debenture register address changed

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25/03/2004

Registered office changed on 26/03/04 from: 47 butt road colchester essex CO3 3BZ

View PDF (1 pages)

29/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

26/02/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

05/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

21/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

23/02/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

08/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

23/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

31/01/1999

New director appointed

View PDF (2 pages)

31/01/1999

Secretary's particulars changed

View PDF (1 pages)

31/01/1999

Director resigned

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23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

19/02/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

24/02/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

02/12/1996

Accounts for a small company made up to 1996-02-29

View PDF (7 pages)

24/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

21/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

22/02/1995

Return made up to 19/02/95; full list of members

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19/12/1994

Accounts for a small company made up to 1994-02-28

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16/03/1994

Return made up to 19/02/94; full list of members

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09/03/1994

Secretary resigned

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09/03/1994

Director resigned

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09/03/1994

New secretary appointed

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09/03/1994

New director appointed

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11/08/1993

Director resigned

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11/08/1993

Secretary resigned

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18/02/1993

Incorporation

View PDF (20 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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
Mcdonald, Duncan	Nominee Director	19/02/1993 - 19/02/1993	280
Brown, Phillip	Director	19/02/1993 - 28/11/1998	-
Stannard, Paul	Director	28/11/1998 - Present	-
Cullen, Shirley Joy	Nominee Secretary	19/02/1993 - 19/02/1993	49
Hall, Peter	Secretary	19/02/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HALSTEAD CARPET COMPANY LIMITED

HALSTEAD CARPET COMPANY LIMITED is an(a) Dissolved company incorporated on 18/02/1993 with the registered office located at Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands B3 2BB. 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 HALSTEAD CARPET COMPANY LIMITED?

HALSTEAD CARPET COMPANY LIMITED is currently Dissolved. It was registered on 18/02/1993 and dissolved on 04/01/2012.

Where is HALSTEAD CARPET COMPANY LIMITED located?

HALSTEAD CARPET COMPANY LIMITED is registered at Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands B3 2BB.

What does HALSTEAD CARPET COMPANY LIMITED do?

HALSTEAD CARPET COMPANY 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 HALSTEAD CARPET COMPANY LIMITED?

The latest filing was on 04/01/2012: Final Gazette dissolved following liquidation.