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CARPETLINE LIMITED

Company number 01896275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
02 Nov 2009 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 2 November 2009
12 Oct 2009 4.20 Statement of affairs with form 4.19
12 Oct 2009 600 Appointment of a voluntary liquidator
12 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
27 Jan 2009 363a Return made up to 06/11/08; full list of members
30 Sep 2008 363a Return made up to 06/11/07; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 288b Director resigned
01 Dec 2006 363a Return made up to 06/11/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Nov 2005 363a Return made up to 06/11/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 363a Return made up to 06/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Dec 2003 363a Return made up to 06/11/03; full list of members
10 Dec 2003 395 Particulars of mortgage/charge
17 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Apr 2003 288b Secretary resigned
22 Apr 2003 288a New secretary appointed