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TRIAD CARPETS LIMITED

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

Company details

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

TRIAD CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 00841595
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2011.08.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5244 - Retail furniture household etc.

Accounts:

account ref date: 31.03
next due date: 2012.12.31
overdue: OVERDUE
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2012.09.08
overdue: OVERDUE
last made update: 2011.08.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1968.01.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1984.01.16

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016
Form type: 4.68
Date: 2016.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
Form type: 4.68
Date: 2015.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2014
Form type: 4.68
Date: 2014.04.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2013.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2013
Form type: 4.68
Date: 2013.04.24
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, 4 ST. THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HE, ENGLAND
Form type: AD01
Date: 2012.03.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.01
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR TROY LOTRIET
Form type: TM01
Date: 2012.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TOBY INGRAM
Form type: TM01
Date: 2012.01.05
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.11
Form type: LATEST SOC
Document description: 11/08/11 STATEMENT OF CAPITAL;GBP 614
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / TROY LOTRIET / 01/10/2009
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY INGRAM / 01/10/2009
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILARY INGRAM / 01/10/2009
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES INGRAM / 01/10/2009
Form type: CH01
Date: 2010.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 355 WINCHESTER ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7DJ
Form type: AD01
Date: 2010.11.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DIGWEED
Form type: TM01
Date: 2010.08.27
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED KEVIN MICHAEL DIGWEED
Form type: 288a
Date: 2008.05.02
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STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
Form type: 128(1)
Date: 2008.05.02
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AD 31/03/08, GBP SI [email protected]=3, GBP IC 611/614
Form type: 88(2)
Date: 2008.05.02
£2.95
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AD 31/03/08, GBP SI [email protected]=1, GBP IC 610/611
Form type: 88(2)
Date: 2008.05.02
£2.95
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GBP NC 5000/6000, 31/03/2008
Form type: RES04
Date: 2008.05.02
£2.95
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NC INC ALREADY ADJUSTED 31/03/08
Form type: 123
Date: 2008.05.02
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.05.02
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.05.02
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.10.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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NC INC ALREADY ADJUSTED 01/05/01
Form type: RES04
Date: 2001.06.08
£2.95
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AD 01/05/01---------, £ SI [email protected]=306, £ IC 304/610
Form type: 88(2)R
Date: 2001.06.08
£2.95
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£ NC 1000/5000, 01/05/01
Form type: 123
Date: 2001.06.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05

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Company directors and board members:

IAN CHARLES INGRAM (dissolve)
Secretary, 1991.08.20
SPINNEY COTTAGE WEST STRATTON , WINCHESTER
SO21 3DR
IAN CHARLES INGRAM (dissolve)
Director, FURNISHING SPECIALIST, 1991.08.20
SPINNEY COTTAGE WEST STRATTON , WINCHESTER
SO21 3DR
MARGARET HILARY INGRAM (dissolve)
Director, 1991.08.20
SPINNEY COTTAGE WEST STRATTON , WINCHESTER
SO21 3DR
PAUL BERNARD COUSENS (dissolve)
Director, CARPET SALESMAN, 2001.05.01 - 2002.08.30
36 SENGANA CLOSE BOTLEY , SOUTHAMPTON
SO30 2NU, HAMPSHIRE
KEVIN MICHAEL DIGWEED (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2010.04.01
20 MILL STREET , EASTLEIGH
SO50 4HE
KEVIN MICHAEL DIGWEED (dissolve)
Director, 2001.05.01 - 2005.09.30
20 MILL STREET , EASTLEIGH
SO50 4HE
SIMON HOARE (dissolve)
Director, 1991.08.20 - 1997.03.01
8 DIMOND HILL BITTERNE PARK , SOUTHAMPTON
SO18 1JE, HAMPSHIRE
TOBY INGRAM (dissolve)
Director, 2002.08.30 - 2011.12.30
FLAT 3 WELLINGTON COURT WATERLOO ROAD , SOUTHAMPTON
SO15 3AQ
ENGLAND
TROY LOTRIET (dissolve)
Director, 2005.10.10 - 2011.12.31
46 WILMINGTON CLOSE TOWNHILL PARK , SOUTHAMPTON
SO18 2RD, HAMPSHIRE

Companies near to TRIAD CARPETS ltd.

Information about the Private Limited Company TRIAD 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: 2016.06.08. Reload the data