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CARPET CALL (MOBILE SHOWROOMS) LIMITED

Company number 02529972

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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)
20 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 TM01 Termination of appointment of Matthew Greig Shave as a director on 18 February 2013
18 Feb 2013 AP01 Appointment of Mr Alexander Van Mol as a director on 18 February 2013
28 Nov 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 10
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jun 2012 TM01 Termination of appointment of Alexander Van Mol as a director on 31 May 2012
13 Jun 2012 TM01 Termination of appointment of Michael David Shave as a director on 31 May 2012
23 Mar 2012 TM01 Termination of appointment of Trevor Martin Pruce as a director on 22 March 2012
23 Mar 2012 TM02 Termination of appointment of Janet Josephine Pruce as a secretary on 22 March 2012
13 Mar 2012 AP01 Appointment of Mr Michael David Shave as a director on 12 March 2012
01 Mar 2012 AP01 Appointment of Mr Matthew Greig Shave as a director on 1 March 2012
01 Mar 2012 AP01 Appointment of Mr Alexander Van Mol as a director on 1 March 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Trevor Martin Pruce on 10 August 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 10/08/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 10/08/08; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from 9,church street cromer norfolk NR27 9ER
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007