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CARPETRONIC SYSTEMS LIMITED

Company number 04968020

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
17 May 2013 TM01 Termination of appointment of Richard Betts as a director on 5 April 2013
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 2
28 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
13 Jan 2011 AD01 Registered office address changed from Unit 3 Trinity Centre Park Farm Wellinborough Northamptonshire NN8 6ZB on 13 January 2011
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Richard Betts on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Calogero Abruzzo on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Richard Betts on 30 November 2009
06 Nov 2009 AAMD Amended total exemption small company accounts made up to 30 November 2008
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Dec 2008 363a Return made up to 18/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 18/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Dec 2006 363s Return made up to 18/11/06; full list of members
30 Oct 2006 CERTNM Company name changed carpetronic LIMITED\certificate issued on 30/10/06
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Apr 2006 287 Registered office changed on 20/04/06 from: unit 55 leyland industrial estate irthlingborough road wellingborough northamptonshire NN8 1RT