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CARPCO LIMITED

Learn more about CARPCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BONDED FIBRE LIMITED, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ

CARPCO LIMITED on the map

Company type: Private Limited Company
Company number: 00530709
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.20
last member list: 1997.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 1998.10.31
overdue: OVERDUE
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1998.06.13
overdue: OVERDUE
last made update: 1997.05.16
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.23
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.08.11
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.08.08
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DISSOLVED
Form type: LIQ
Date: 2000.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.11.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.02.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM:, BATH ROAD, BRIDGWATER, SOMERSET TA6 4NZ
Form type: 287
Date: 1997.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
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REGISTERED OFFICE CHANGED ON 17/01/97 FROM:, PO BOX 4, DARTON, BARNSLEY, S YORKSHIRE, S75 5NH
Form type: 287
Date: 1997.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.15
£2.95
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COMPANY NAME CHANGED, SHAW CARPETS LIMITED, CERTIFICATE ISSUED ON 14/01/97
Form type: CERTNM
Date: 1997.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.06
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.09.05
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S386 DIS APP AUDS 29/06/95
Form type: (W)ELRES
Date: 1995.08.11
£2.95
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S366A DISP HOLDING AGM 29/06/95
Form type: (W)ELRES
Date: 1995.08.11
£2.95
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ADOPT MEM AND ARTS 29/06/95
Form type: WRES01
Date: 1995.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.11
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S252 DISP LAYING ACC 29/06/95
Form type: (W)ELRES
Date: 1995.08.11
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/92
Form type: 363(287)
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25

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Company directors and board members:

MICHAEL GEORGE LAMONT (current)
Secretary, 1992.05.16
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
MICHAEL GEORGE LAMONT (current)
Director, CHARTERED ACCOUNTANT, 1997.01.03
22 BRIARWOOD PARK , BELFAST
BT5 7HZ, COUNTY ANTRIM
RICHARD ALEXANDER MILLIKEN (current)
Director, CHARTERED ACCOUNTANT, 1992.05.16
25 MARALIN AVENUE , BANGOR
BT20 4RQ
NORTHERN IRELAND
KAREN ANNE SHEARER (current)
Director, CHARTERED ACCOUNTANT, 1997.01.03
3 ORANGEFIELD PARADE , BELFAST
BT5 6DE
STEPHEN MARTIN BAKER (resigned)
Director, FINANCE DIRECTOR, 1993.03.25 - 1996.12.31
30 THE BALK WALTON , WAKEFIELD
WF2 6JU, WEST YORKSHIRE
PETER BRADBOURNE (resigned)
Director, SALES DIRECTOR, 1992.05.16 - 1993.05.06
7 ORCHARD END CLEOBURY MORTIMER , KIDDERMINSTER
DY14 8BA, WORCESTERSHIRE
DAVID KENNEDY CHEETHAM (resigned)
Director, WORKS DIR, 1995.03.01 - 1996.06.25
32 SYCAMORE DRIVE , CLECKHEATON
BD19 6AP, WEST YORKSHIRE
ARCHIBALD DALTON (resigned)
Director, COMPANY DIRECTOR, 1995.10.12 - 1997.01.13
WINDSHINE PARK ROAD TODDINGTON , DUNSTABLE
LU5 6AB, BEDFORDSHIRE
ALAN GOODYEAR (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.16 - 1994.01.24
LAUREL BANK LOWER COMMON LANE, SCISSETT , HUDDERSFIELD
HD8 9HL, WEST YORKSHIRE
PETER HAWORTH (resigned)
Director, BUSINESS CONSULTANT, 1992.05.16 - 1992.06.22
GASKYNS BLUNDEL LANE STOKE D'ABERNON , COBHAM
KT11 2SF, SURREY
NOEL HENRY LAVERY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.03 - 1997.05.11
35 NORWOOD AVENUE , BELFAST
BT4 2EF, COUNTY ANTRIM
FRANK MARTIN (resigned)
Director, 1992.12.09 - 1995.08.31
WILLOWMEAD SHUT LANE HEAD BUTTERTON , NEWCASTLE
ST5 4DS, STAFFORDSHIRE
PETER JAMES MCGOWAN (resigned)
Director, DESIGN/DEVELOPMENT DIRECTOR, 1992.05.16 - 1994.01.14
46 GREENHEAD ROAD , HUDDERSFIELD
HD1 4EZ, WEST YORKSHIRE
CHRISTOPHER HUGH NEWBERY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1993.03.05
9 INGLEWOOD BIRKBY ROAD , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
ROBERT EDWARD SHACKLETON (resigned)
Director, TECHNICAL DIRECTOR, 1996.02.01 - 1997.01.13
94 THORPES AVE DENBY DALE , HUDDERSFIELD
HD8 8TB, WEST YORKSHIRE
STUART WILLIAM TETLOW (resigned)
Director, 1995.01.31 - 1996.12.31
EDGERTON HOUSE NORWOOD PARK EDGERTON , HUDDERSFIELD
HD2 2DU, WEST YORKSHIRE

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Information about the Private Limited Company CARPCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data