TRIAD CARPETS LIMITED

Key Data

Status

Dissolved

Company No.

00841595

Incorporation date

18/03/1965

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 16/08/1986)

14/11/2018

Final Gazette dissolved following liquidation

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14/08/2018

Return of final meeting in a creditors' voluntary winding up

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17/07/2018

Appointment of a voluntary liquidator

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25/06/2018

Removal of liquidator by court order

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17/04/2018

Liquidators' statement of receipts and payments to 2018-02-20

View PDF (15 pages)

10/03/2017

Liquidators' statement of receipts and payments to 2017-02-20

View PDF (13 pages)

09/03/2016

Liquidators' statement of receipts and payments to 2016-02-20

View PDF (13 pages)

05/05/2015

Liquidators' statement of receipts and payments to 2015-02-20

View PDF (17 pages)

25/04/2014

Liquidators' statement of receipts and payments to 2014-02-20

View PDF (14 pages)

02/05/2013

Notice to Registrar of Companies of Notice of disclaimer

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24/04/2013

Liquidators' statement of receipts and payments to 2013-02-20

View PDF (17 pages)

01/03/2012

Registered office address changed from 4 St. Thomas Street Winchester Hampshire SO23 9HE England on 2012-03-01

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01/03/2012

Statement of affairs with form 4.19

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01/03/2012

Appointment of a voluntary liquidator

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01/03/2012

Resolutions

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10/02/2012

Termination of appointment of Troy Lotriet as a director

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05/01/2012

Termination of appointment of Toby Ingram as a director

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11/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (10 pages)

29/07/2011

Total exemption small company accounts made up to 2011-03-31

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05/11/2010

Annual return made up to 2010-08-11 with full list of shareholders

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05/11/2010

Director's details changed for Troy Lotriet on 2009-10-01

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05/11/2010

Director's details changed for Toby Ingram on 2009-10-01

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05/11/2010

Director's details changed for Ian Charles Ingram on 2009-10-01

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05/11/2010

Director's details changed for Margaret Hilary Ingram on 2009-10-01

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05/11/2010

Registered office address changed from 355 Winchester Road Southampton Hampshire SO16 7DJ on 2010-11-05

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11/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/08/2010

Termination of appointment of Kevin Digweed as a director

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11/08/2009

Return made up to 11/08/09; full list of members

View PDF (7 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

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05/11/2008

Total exemption small company accounts made up to 2008-03-31

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23/09/2008

Return made up to 11/08/08; full list of members

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02/05/2008

Director appointed kevin michael digweed

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02/05/2008

Statement of rights attached to allotted shares

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02/05/2008

Ad 31/03/08\gbp si 3@1=3\gbp ic 611/614\

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02/05/2008

Ad 31/03/08\gbp si 1@1=1\gbp ic 610/611\

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02/05/2008

Nc inc already adjusted 31/03/08

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02/05/2008

Resolutions

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02/05/2008

Statement of rights variation attached to shares

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02/05/2008

Statement of rights variation attached to shares

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16/11/2007

Return made up to 11/08/07; full list of members

View PDF (4 pages)

28/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/09/2006

Return made up to 11/08/06; full list of members

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24/08/2006

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

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15/11/2005

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

View PDF (7 pages)

28/10/2005

Director resigned

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28/10/2005

New director appointed

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19/08/2005

Return made up to 11/08/05; full list of members

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11/10/2004

Return made up to 25/08/04; full list of members

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24/09/2004

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

View PDF (7 pages)

22/09/2003

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

View PDF (6 pages)

17/09/2003

Return made up to 25/08/03; full list of members

View PDF (10 pages)

01/10/2002

Director resigned

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01/10/2002

Return made up to 25/08/02; full list of members

View PDF (10 pages)

01/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/10/2002

New director appointed

View PDF (2 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/08/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

20/06/2001

New director appointed

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20/06/2001

New director appointed

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08/06/2001

Ad 01/05/01--------- £ si 306@1=306 £ ic 304/610

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08/06/2001

Resolutions

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08/06/2001

Resolutions

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08/06/2001

£ nc 1000/5000 01/05/01

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17/11/2000

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

View PDF (6 pages)

05/10/2000

Return made up to 25/08/00; full list of members

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12/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

08/09/1999

Return made up to 25/08/99; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/09/1998

Return made up to 25/08/98; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

17/10/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

09/05/1997

Registered office changed on 09/05/97 from: lower banister st southampton hants SO15 2YA

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25/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

13/09/1996

Return made up to 25/08/96; full list of members

View PDF (6 pages)

05/09/1995

Return made up to 25/08/95; no change of members

View PDF (4 pages)

10/07/1995

Full accounts made up to 1995-03-31

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04/10/1994

Full accounts made up to 1994-03-31

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18/08/1994

Return made up to 25/08/94; no change of members

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18/11/1993

Full accounts made up to 1993-03-31

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18/11/1993

Return made up to 25/08/93; full list of members

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25/09/1992

Full accounts made up to 1992-03-31

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11/09/1992

Return made up to 25/08/92; no change of members

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01/10/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 20/08/91; no change of members

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25/10/1990

Return made up to 24/08/90; full list of members

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11/10/1990

Full accounts made up to 1990-03-31

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13/09/1989

Return made up to 25/08/89; full list of members

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04/09/1989

Full accounts made up to 1989-03-31

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15/02/1989

New director appointed

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09/08/1988

Return made up to 28/06/88; full list of members

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11/07/1988

Full accounts made up to 1988-03-31

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24/09/1987

Secretary resigned;new secretary appointed

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29/07/1987

Certificate of change of name

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15/07/1987

Full accounts made up to 1987-03-31

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15/07/1987

Return made up to 25/05/87; full list of members

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16/08/1986

Full accounts made up to 1986-03-31

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16/08/1986

Return made up to 05/08/86; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Ingram, Toby	Director	30/08/2002 - 30/12/2011	-
Digweed, Kevin Michael	Director	01/05/2001 - 30/09/2005	-
Digweed, Kevin Michael	Director	31/03/2008 - 01/04/2010	-
Cousens, Paul Bernard	Director	01/05/2001 - 30/08/2002	-
Lotriet, Troy	Director	10/10/2005 - 31/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About TRIAD CARPETS LIMITED

TRIAD CARPETS LIMITED is an(a) Dissolved company incorporated on 18/03/1965 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. There is currently no 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 TRIAD CARPETS LIMITED?

TRIAD CARPETS LIMITED is currently Dissolved. It was registered on 18/03/1965 and dissolved on 14/11/2018.

Where is TRIAD CARPETS LIMITED located?

TRIAD CARPETS LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ.

What does TRIAD CARPETS LIMITED do?

TRIAD 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 TRIAD CARPETS LIMITED?

The latest filing was on 14/11/2018: Final Gazette dissolved following liquidation.