- Company Overview for CALVERTS CARPETS (TRADING) LIMITED (07171402)
- Filing history for CALVERTS CARPETS (TRADING) LIMITED (07171402)
- People for CALVERTS CARPETS (TRADING) LIMITED (07171402)
- Insolvency for CALVERTS CARPETS (TRADING) LIMITED (07171402)
- More for CALVERTS CARPETS (TRADING) LIMITED (07171402)
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) |
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04 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 22 March 2017 | |
06 Apr 2016 | AD01 | Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Estate Stockton-on-Tees Cleveland TS18 3TX on 6 April 2016 | |
03 Apr 2016 | 4.70 | Declaration of solvency | |
03 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2016 | RESOLUTIONS |
Resolutions
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26 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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14 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
05 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
09 Mar 2012 | AD01 | Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD United Kingdom on 9 March 2012 | |
27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
28 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
08 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
07 May 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
29 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 17 March 2010
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29 Mar 2010 | RESOLUTIONS |
Resolutions
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19 Mar 2010 | AP01 | Appointment of James William Calvert as a director | |
19 Mar 2010 | TM01 | Termination of appointment of John King as a director | |
19 Mar 2010 | TM02 | Termination of appointment of Aci Secretaries Limited as a secretary |