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RANDOM CARPETS LIMITED

Company number 04382367

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2012 DS01 Application to strike the company off the register
18 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
Statement of capital on 2012-05-18
  • GBP 100
18 May 2012 AD01 Registered office address changed from C/O Crowther Beard Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 18 May 2012
18 May 2012 CH01 Director's details changed for Christopher John Fredericks on 17 January 2012
10 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-10
18 Apr 2012 CONNOT Change of name notice
21 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Jun 2011 TM02 Termination of appointment of Vienna Ward as a secretary
14 Jun 2011 TM01 Termination of appointment of Vienna Ward as a director
13 Apr 2011 AR01 Annual return made up to 26 February 2011
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
20 May 2009 AA Accounts made up to 28 February 2009
18 May 2009 363a Return made up to 26/02/09; full list of members
13 Aug 2008 AA Accounts made up to 29 February 2008
16 Jul 2008 288c Director and Secretary's Change of Particulars / vienna ward / 15/12/2007 / HouseName/Number was: , now: ringmore; Street was: 8 timberdine avenue, now: main road; Area was: , now: ombersley; Post Town was: worcester, now: nr droitwich; Region was: , now: worcestershire; Post Code was: WR5 2BD, now: WR9 0JG
30 Jun 2008 363s Return made up to 26/02/08; no change of members
16 Oct 2007 AA Accounts made up to 28 February 2007
10 Apr 2007 363s Return made up to 26/02/07; full list of members
05 Oct 2006 AA Accounts made up to 28 February 2006
24 May 2006 363s Return made up to 26/02/06; full list of members
24 May 2006 363(353) Location of register of members address changed
28 Dec 2005 AA Accounts made up to 28 February 2005