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HAND MADE CARPETS LIMITED

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

Company details

C/O PKF (UK) LLP, FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP

HAND MADE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00797500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.23
dissolution date: 2009.11.27
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.08.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2009
Form type: 2.24B
Date: 2009.03.21
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.01.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/08/2008
Form type: 2.24B
Date: 2008.09.23
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.05.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2008.04.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, SHELLEY STOCK HUTTER, 1ST FLOOR, CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.03.05
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.02.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, SABRE HOUSE, 1 SHAFTESBURY ROAD EDMONTON, LONDON, N18 1SS
Form type: 287
Date: 2008.01.30
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, SECOND FLOOR 45 MORTIMER STREET, LONDON, W1N 7TD
Form type: 287
Date: 2001.01.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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ALTER MEM AND ARTS 27/07/00
Form type: WRES01
Date: 2000.08.02
£2.95
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ADOPT ARTICLES 27/07/00
Form type: WRES01
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/00
Document type: ANNOTATION
Date: 2000.08.02
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 27/07/00
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2000.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, 8 BALTIC STREET, LONDON EC1Y OTB
Form type: 287
Date: 1996.02.11

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Company directors and board members:

PAUL WALKER (dissolve)
Secretary, 2000.07.27 - 2009.11.27
PENTHOUSE C ST JOHNS WOOD ROAD ST JOHNS WOOD , LONDON
NW8 8QT
PAUL HUGH THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 2009.11.27
49 RADCLIFFE ROAD , LONDON
N21 2SD
PAUL WALKER (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 2009.11.27
PENTHOUSE C ST JOHNS WOOD ROAD ST JOHNS WOOD , LONDON
NW8 8QT
BONNIE BROOKS (dissolve)
Secretary, 1991.12.31 - 2000.07.27
14 BEECH HILL HADLEY WOOD , BARNET
EN4 0LN, HERTFORDSHIRE
ANTHONY BENJAMIN BROOKS (dissolve)
Director, CARPET WHOLESALER, 1991.12.31 - 2004.09.03
14 BEECH HILL HADLEY WOOD , BARNET
EN4 0LN, HERTFORDSHIRE
RAMON ISAAC EBRAHIMI (dissolve)
Director, COMPANY DIRECTOR, 1996.06.28 - 2002.04.02
131 WOODCOCK HILL KENTON , HARROW
HA3 0JW, MIDDLESEX
IAN ROBERT MCALLISTER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.07.01
27 OXFORD ROAD , LONDON
N9 0LY
NARESH JAMNADAS RAJA (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.01.16
91 COLIN CRESCENT ,
NW9 6EU, LONDON
FRASER ROBERTSON REDPATH (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.01 - 2007.12.31
109 WAYTEMORE ROAD , BISHOP'S STORTFORD
CM23 3RD, HERTFORDSHIRE
HOWARD REECE WHITE (dissolve)
Director, CARPET WHOLESALER, 1991.12.31 - 2002.06.18
18 OAKINGTON COURT 38 THE RIDGEWAY , ENFIELD
EN2 8QJ, MIDDLESEX

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Information about the Private Limited Company HAND MADE CARPETS 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: 2016.06.05. Reload the data