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STEVE'S CARPET CENTRE LIMITED

Company number 04503251

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 January 2013
01 Feb 2012 AD01 Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP United Kingdom on 1 February 2012
01 Feb 2012 4.20 Statement of affairs with form 4.19
01 Feb 2012 600 Appointment of a voluntary liquidator
01 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-27
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 2
15 Dec 2011 TM01 Termination of appointment of Susan Jayne Spencer as a director on 15 December 2011
10 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AP01 Appointment of Mr Stephen Geoffrey Boothroyd as a director on 24 October 2011
19 Oct 2011 TM01 Termination of appointment of Stephen Geoffrey Boothroyd as a director on 19 October 2011
19 Oct 2011 TM02 Termination of appointment of Stephen Geoffrey Boothroyd as a secretary on 19 October 2011
07 Sep 2010 AD01 Registered office address changed from Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT on 7 September 2010
07 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Susan Jayne Spencer on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Stephen Geoffrey Boothroyd on 1 October 2009
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Aug 2009 363a Return made up to 05/08/09; full list of members
22 Aug 2008 363a Return made up to 05/08/08; full list of members
22 Aug 2008 288c Director's Change of Particulars / susan spencer / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now: england
22 Aug 2008 288c Director and Secretary's Change of Particulars / stephen boothroyd / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now