VALLEY CARPETS LIMITED

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VALLEY CARPETS LIMITED

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Key Data

Status

Dissolved

Company No.

04050537

Incorporation date

09/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EXCopy
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Latest events (Record since 09/08/2000)
dot icon10/07/2013
Final Gazette dissolved following liquidation
dot icon10/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2013
Liquidators' statement of receipts and payments to 2013-01-11
dot icon12/08/2012
Liquidators' statement of receipts and payments to 2012-07-11
dot icon19/07/2011
Appointment of a voluntary liquidator
dot icon19/07/2011
Statement of affairs with form 4.19
dot icon19/07/2011
Resolutions
dot icon07/07/2011
Registered office address changed from Hemsley Miller & Co, Old Telephone, Kingsway, Farnham Common, Slough Berkshire SL2 3st on 2011-07-08
dot icon26/08/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon26/08/2010
Director's details changed for Mr Gordon Northway on 2010-08-10
dot icon08/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon01/07/2010
Previous accounting period extended from 2009-09-30 to 2009-11-30
dot icon25/02/2010
Termination of appointment of Sara Church as a secretary
dot icon26/08/2009
Return made up to 10/08/09; full list of members
dot icon09/02/2009
Total exemption small company accounts made up to 2008-09-30
dot icon04/09/2008
Return made up to 10/08/08; full list of members
dot icon04/09/2008
Director's Change of Particulars / gordon northway / 05/09/2008 / HouseName/Number was: , now: 207; Street was: 40 grenville close, now: dedworth road; Area was: burnham, now: ; Post Town was: slough, now: windsor; Post Code was: SL1 8HQ, now: SL4 4JW
dot icon08/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon31/08/2007
Return made up to 10/08/07; change of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-09-30
dot icon29/04/2007
New secretary appointed
dot icon18/09/2006
Secretary resigned;director resigned
dot icon20/08/2006
Return made up to 10/08/06; full list of members
dot icon31/07/2006
Accounts made up to 2005-09-30
dot icon15/01/2006
Total exemption full accounts made up to 2004-09-30
dot icon14/08/2005
Return made up to 10/08/05; full list of members
dot icon09/08/2004
Return made up to 10/08/04; full list of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon13/05/2004
New director appointed
dot icon06/08/2003
Return made up to 10/08/03; full list of members
dot icon14/05/2003
Partial exemption accounts made up to 2002-09-30
dot icon09/09/2002
Ad 07/04/01--------- £ si 30@1
dot icon09/09/2002
Ad 01/09/00--------- £ si 68@1
dot icon15/08/2002
Particulars of mortgage/charge
dot icon11/08/2002
Return made up to 10/08/02; full list of members
dot icon11/08/2002
Partial exemption accounts made up to 2001-09-30
dot icon06/08/2001
Return made up to 10/08/01; full list of members
dot icon06/08/2001
Registered office changed on 07/08/01
dot icon28/05/2001
Accounting reference date extended from 31/08/01 to 30/09/01
dot icon16/08/2000
New secretary appointed
dot icon16/08/2000
New director appointed
dot icon16/08/2000
Director resigned
dot icon16/08/2000
Secretary resigned
dot icon09/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2009
dot iconLast change occurred
29/11/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2009
dot iconNext account date
29/11/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/08/2000 - 09/08/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/08/2000 - 09/08/2000
36021
Northway, Gordon
Director
09/08/2000 - Present
-
Adams, Steven Peter
Secretary
09/08/2000 - 04/09/2006
-
Church, Sara
Secretary
19/04/2007 - 24/02/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About VALLEY CARPETS LIMITED

VALLEY CARPETS LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at C/O BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALLEY CARPETS LIMITED?

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VALLEY CARPETS LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 10/07/2013.

Where is VALLEY CARPETS LIMITED located?

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VALLEY CARPETS LIMITED is registered at C/O BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does VALLEY CARPETS LIMITED do?

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VALLEY 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 VALLEY CARPETS LIMITED?

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The latest filing was on 10/07/2013: Final Gazette dissolved following liquidation.