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CARPET CARE OF SHIFNAL LIMITED

Company number 05091555

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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)
14 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25
12 Jul 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 5,000
07 Apr 2010 CH01 Director's details changed for Mr John Michael Wilson on 1 October 2009
13 Aug 2009 288c Director's Change of Particulars / john wilson / 26/07/2009 / HouseName/Number was: , now: 3; Street was: 37 greenfields crescent, now: dunstanville court; Area was: , now: off broadway; Region was: salop, now: shropshire; Post Code was: TF11 8ED, now: TF11 8SR
30 Jun 2009 288b Appointment Terminated Director margaret wilson
07 Apr 2009 363a Return made up to 02/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
03 Apr 2007 363a Return made up to 02/04/07; full list of members
01 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Jun 2006 88(2)R Ad 28/04/06--------- £ si 4000@1=4000 £ ic 1000/5000
05 May 2006 363a Return made up to 02/04/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363s Return made up to 02/04/05; full list of members
28 Apr 2004 288a New secretary appointed;new director appointed
28 Apr 2004 288a New director appointed
22 Apr 2004 287 Registered office changed on 22/04/04 from: hsbc chamber listley street bridgnorth shropshire WV16 4AW
20 Apr 2004 88(2)R Ad 02/04/04--------- £ si 999@1=999 £ ic 1/1000
20 Apr 2004 288b Director resigned