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THE LITTLE CARPET & FLOORING COMPANY LIMITED

Company number 05649051

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 February 2012
03 Mar 2011 4.20 Statement of affairs with form 4.19
03 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-24
03 Mar 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2011 AD01 Registered office address changed from 3 Shelley Avenue Burton on Trent Staffs DE14 2QZ on 11 February 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 100
20 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 08/12/07; no change of members
29 Dec 2008 363a Return made up to 08/12/08; no change of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jul 2007 395 Particulars of mortgage/charge
23 Jan 2007 363s Return made up to 08/12/06; full list of members
23 Jan 2007 363(288) Secretary resigned
12 Jan 2007 288a New secretary appointed
08 Dec 2005 NEWINC Incorporation