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CHIGWELL CARPET CENTRE LIMITED

Company number 06392151

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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)
23 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
23 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
13 Feb 2012 AD01 Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 13 February 2012
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06
09 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 100
29 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Mrs Dee Ann Bishop on 8 October 2010
16 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Dee Bishop on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Dee Ann Bishop on 1 October 2009
03 Aug 2009 225 Accounting reference date extended from 31/10/2008 to 30/11/2008
24 Apr 2009 288a Director appointed mrs dee ann bishop
24 Apr 2009 288b Appointment Terminated Director lucy bishop
30 Dec 2008 363a Return made up to 08/10/08; full list of members
15 Oct 2007 288a New secretary appointed
15 Oct 2007 88(2)R Ad 08/10/07--------- £ si 100@1=100 £ ic 1/101
12 Oct 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
08 Oct 2007 NEWINC Incorporation