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CARPETS FROM LONDON LIMITED

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

Company details

SHELF MILLS, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PA

CARPETS FROM LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00905619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.09
dissolution date: 2016.02.02
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 350
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DIRECTOR APPOINTED MR JAN HASSELMAN
Form type: AP01
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL
Form type: TM01
Date: 2015.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.18
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2014.01.27
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.10.01
£2.95
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.15
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.10.28
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/99
Form type: AA
Date: 1999.11.02
£2.95
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S366A DISP HOLDING AGM 24/09/99
Form type: ELRES
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S386 DISP APP AUDS 24/09/99
Document type: ANNOTATION
Date: 1999.10.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/09/99
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
Child documents:
Document type: ANNOTATION
Date: 1998.08.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM:, CLIFTON MILLS, BRIGHOUSE, WEST YORKSHIRE, HD6 4EJ
Form type: 287
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05

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Company directors and board members:

SIMON CARLTON (dissolve)
Secretary, SOLICITOR, 1998.07.09 - 2016.02.02
32 RAKEHILL ROAD SCHOLES , LEEDS
LS15 4AJ, WEST YORKSHIRE
JAN HASSELMAN (dissolve)
Director, FINANCE DIRECTOR, 2015.02.11 - 2016.02.02
INTERFACE EUROPE LTD, SHELF MILLS, SHELF WADE HOUS , HALIFAX
HX3 7PA, WEST YORKSHIRE
ENGLAND
PETER JOHN ASPINALL (dissolve)
Secretary, COMPANY DIRECTOR, 1996.08.19 - 1998.07.09
39 SCOTGATE ROAD HONLEY , HUDDERSFIELD
HD7 2RE, WEST YORKSHIRE
MICHAEL BRADSHAW (dissolve)
Secretary, 1991.08.04 - 1996.04.26
9 GROSS GREEN ROAD DALTON , HUDDERSFIELD
HO5 9XX, WEST YORKSHIRE
PETER JOHN ASPINALL (dissolve)
Director, COMPANY DIRECTOR, 1996.06.03 - 2002.03.08
39 SCOTGATE ROAD HONLEY , HUDDERSFIELD
HD7 2RE, WEST YORKSHIRE
DAVID BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1997.12.30
MOWBRAY COTTAGE 159-161 NEW STREET CLIFTON , BRIGHOUSE
HD6 4HN, WEST YORKSHIRE
MICHAEL BRADSHAW (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.04 - 1996.08.19
9 GROSS GREEN ROAD DALTON , HUDDERSFIELD
HO5 9XX, WEST YORKSHIRE
ALAN VICTOR DODMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1991.08.16
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
MARK FIELDEN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1994.10.17
47 STATION ROAD BAILDON , SHIPLEY
BD17 6HS, WEST YORKSHIRE
LINDSEY KENNETH PARNELL (dissolve)
Director, 2002.03.08 - 2015.02.11
OLD SCHOOL HOUSE, SOUTH CAPE LAXEY , ISLE OF MAN
IM4 7HZ
JOHN LESLIE PARTRIDGE (dissolve)
Director, SENIOR VICE PRESIDENT, 1997.12.30 - 1998.11.12
88 THE AVENUE HAREWOOD , LEEDS
LS17 9LD, WEST YORKSHIRE
CLIVE MICHAEL SHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1997.04.14
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE

Companies near to CARPETS FROM LONDON ltd.

Information about the Private Limited Company CARPETS FROM LONDON 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: 2016.06.15. Reload the data