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CARPET FACTORS LIMITED

Company number 02637164

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.68 Liquidators' statement of receipts and payments to 17 June 2010
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
09 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
08 May 2008 4.20 Statement of affairs with form 4.19
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29
08 May 2008 600 Appointment of a voluntary liquidator
15 Apr 2008 287 Registered office changed on 15/04/2008 from 34-38 higher market street farnworth bolton BL4 9AJ
29 Feb 2008 288b Appointment Terminated Secretary robert renshaw
28 Feb 2008 288a Secretary appointed owen bernard sinclair jnr
02 Jan 2008 363a Return made up to 13/08/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Nov 2006 363a Return made up to 13/08/06; full list of members
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Jan 2006 363s Return made up to 13/08/05; full list of members
12 Jan 2006 363(287) Registered office changed on 12/01/06
17 May 2005 288b Secretary resigned;director resigned
17 May 2005 288b Director resigned
14 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2005 155(6)a Declaration of assistance for shares acquisition
09 May 2005 287 Registered office changed on 09/05/05 from: minerva house 5 chorley new rd bolton greater manchester BL1 4QR